MINUTES
REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE CITY EMPLOYEES RETIREMENT FUND
SEPTEMBER 9, 2013
A REGULAR MEETING of the Board of Trustees of the City Employees Retirement Fund was held on Monday, September 9, 2013, in the City Hall Auditorium.
Those in attendance included Mayor Ryan Bingham, Corporation Counsel Raymond Rigat, Members of the Board of Trustees of the City Employees' Retirement Fund Gregg Cogswell, Paul Samele, Elinor Carbone, Gerald Zordan, Marie Soliani, Drake Waldron, Nancy Michna, Raymond Drew and John Schnyer. Members Mark Kugler, Aldo Alduini and Gail Sartori were absent.
Mayor Bingham called the meeting to order at 6:30 p.m.
MINUTES
On a motion by Councilor Waldron, seconded by Councilor Cogswell, the Board voted unanimously to accept the minutes of the Regular Meeting held jointly with the Board of Trustees of the Police and Firemen's Pension Fund on May 6, 2013.
On a motion by Councilor Carbone, seconded by Councilor Zordan, the Board voted unanimously to accept the minutes of the Regular Meeting held on June 17, 2013.
On a motion by Councilor Carbone, seconded by Councilor Zordan, the Board voted unanimously to accept the minutes of the Regular Meeting held jointly with the Board of Trustees of the Police and Firemen's Pension Fund on August 7, 2013. Councilor Soliani abstained.
REFUND RETIREMENT CONTRIBUTIONS: D. Locher
On a motion by Councilor Zordan, seconded by Councilor Carbone, the Board voted unanimously to accept the refund of retirement contributions plus interest through July 31, 2013 to Delisse Locher, former Senior Secretary employed for six years in the Assessor Department.
BUSINESS
On a motion by Councilor Cogswell, seconded by Councilor Carbone, the Board voted unanimously to consider business from the Board of Trustees. Mr. Mattiello asked Atty. Rigat to consider issuing an opinion regarding the continued practice of asking Board of Trustee approvals for contractually obligated pension computations.
ADJOURNMENT
On a motion by Councilor Carbone, seconded by Councilor Waldron, the Board voted unanimously to adjourn at 6:32 p.m.
ATTEST: Joseph L. Quartiero, CMC
City Clerk
Respectfully Submitted,
Carol L. Anderson, CCTC
Asst. City Clerk
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