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Minutes 02/07/2011Approved

MINUTES                                                                                                  
REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE CITY EMPLOYEES RETIREMENT FUND  
FEBRUARY 7, 2011


A REGULAR  MEETING of the Board of Trustees of the City Employees Retirement Fund was held on Monday, February 7, 2011, in the City Hall Auditorium.


Those in attendance included Mayor Ryan J. Bingham, Treasurer Arthur Mattiello, members of the Board of Trustees of the City Employees Retirement Fund Gregg Cogswell, Paul Samele, Elinor Carbone, Gerald Zordan, Marie Soliani, Drake Waldron, Delisse Locher and Nancy Michna.  
Members Raymond Drew, David Prahm, Gail Gillette, Mark Kugler, David Kissko and Angelo Alduini were absent.
Mayor Bingham called the meeting to order at 7:20 p.m.  
 

MINUTES
On a motion by Councilor Waldron, seconded by Councilor Carbone, the Board voted unanimously to accept the minutes of the regular meeting held December 20, 2010.

PENSION COMPUTATION:  F. Waldron
On a motion by Councilor Waldron, seconded by Councilor Cogswell, the Board voted unanimously to accept the pension computation for Frank Waldron, Custodian for the   City of Torrington Board of Education, having completed 25 years of service with the City of Torrington, effective January 21, 2011.

BUSINESS
On a motion by Councilor Waldron, seconded by Councilor Carbone, the Board voted unanimously to consider business from the Board of Trustees.  No business was presented.

ADJOURNMENT
On a motion by Councilor Carbone, seconded by Councilor Soliani, the Board voted unanimously to adjourn at 7:21 p.m.

ATTEST: Joseph L. Quartiero, CMC
               City Clerk

Respectfully Submitted,

Carol L. Anderson, CCTC
Asst. City Clerk