Posted: April 12, 2024
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 24th of April 2024 in Conference Room A at City Hall, 145 Taunton Avenue, East Providence, RI 02914 at 9:00 a.m.
Trustees:
Lt. Adam Christina, Chairman, Fire Representative
Det.Cpl. Patrick Kelley, Vice Chairman, Police Representative
James Bellamy, Retiree Representative
John F. Wallace, Civilian Representative
Frank Fogarty, Councilman, City Council Representative
Roberto L. DaSilva, Mayor
Malcolm Moore, Director of Finance, Administrator
Other Attendees:
Michael J. Marcello, City Solicitor
Robert Perry, Director of Human Resources
Bernadette Frias, HR Benefits & Payroll Administrator
Kim Brown, Pension Clerk
AGENDA
I Call to Order
Christina ____ Kelley_____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
II Any updates on active disability pension requests that want to be heard in open session
Christina ____ Kelley_____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
III Closed Executive Session
The Police and Fire Retirement System of the City of East Providence may meet in closed Executive Session pursuant to RI General Laws § 42-46-5 (a)(1) for a discussion related to the physical or mental health of a person or persons related to a request for a disability pensions – notice given.
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
A. Discussion / Action / Vote regarding disability pension requests
1. Retired Firefighter Private over 20 yrs N. Garcia
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
2. Firefighter A. Handfield
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
3. Retired Fire Chief C. Brassill
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
IV Read out Votes, Seal Minutes and Adjourn Executive Session
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
V Reading of the votes from Executive Session
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
VI Discussion / Action / Vote regarding hiring of outside counsel interviewed in response to RFQ EP22/23-26R City’s Private Pension Plan Review
Christina ____ Kelley_____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
VII Adjournment
Christina ____Kelley ____ Bellamy ____Wallace ____Fogarty ____ DaSilva______Moore____
