June 1, 2022 Police and Fire Pension Board Special Meeting Agenda

Posted: May 25, 2022

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 Wednesday, the 1st of June 2022 in Conference Room A at City Hall, 145 Taunton Avenue, East Providence, RI 02914 at 3:00 p.m.

Trustees:

Lt. Jeffrey Wyrostek, Chairman, Fire Representative
Capt. James Nelson, Vice Chairman, Police 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

Other Attendees:

Michael J. Marcello, City Solicitor
Kim Brown, Pension Clerk

AGENDA

I Call to Order

Wyrostek ____ Nelson_____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

II Executive Session

The Police and Fire Retirement System of the City of East Providence will meet in Executive Session pursuant to RI General Laws § 42-46-5 (a)(1), § 45-21-2-9 and § 42-46-5 (a)(2)

Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

A. Discussion/Vote IME questions for the doctors regarding disability pension request

1. FF Burns

Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

III Read out Votes, Seal Minutes and Adjourn Executive Session

Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

IV Reading of the votes from Executive Session

Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

V Adjournment

Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Mourato ____ DaSilva______Moore____

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