March 30, 2021 Police and Fire Pension Board Special Meeting Agenda

Posted: March 25, 2021

CITY OF EAST PROVIDENCE FIREMEN’S & POLICEMEN’S RETIREMENT PENSION FUND DOCKET

A special meeting of the Firemen’s and Policemen’s Retirement Pension Fund Board of Trustees will be held on Tuesday, the 30th of March 2021 in Council Chambers at City Hall, 145 Taunton Avenue, East Providence, RI 02914 at 3:00 p.m. with limited in person seats available and the meeting will be broadcast on ZOOM, meeting details are below.

Trustees: Chief William Nebus, Chairman, Police Representative Lt. Jeffrey Wyrostek, Vice Chairman, Fire Representative John C. Neale, Retiree Representative John F. Wallace, Civilian Representative Ricardo D. Mourato, Councilman, City Council Representative Roberto L. DaSilva, Mayor Malcolm Moore, Director of Finance, Administrator

AGENDA

I Call to Order Motion: By_____2nd_____ Nebus ____Wyrostek ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

II Discussion/Vote regarding report from Nyhart that summarizes the change to the pension using the new mortality tables. Motion: By_____2nd_____ Nebus ____Wyrostek ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

III Adjournment Motion: By_____2nd_____ Nebus ____Wyrostek ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

*As a result of the COVID-19 pandemic, this meeting will be both in person and virtually, through an application called, “ZOOM” IN ORDER TO LISTEN TO THE MEETING Call the toll free number: 1-877-853-5247 (AUDIO ONLY) and enter the following meeting id number: MEETING ID: 870 437 2624

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