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 9th of May 2023 in Conference Room A at City Hall, 145 Taunton Avenue, East Providence, RI 02914 at 9:00 a.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
Frank Fogarty, 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
Motion: By_____2nd_____
Wyrostek ____ Nelson_____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
II Discussion / Recommendations / Action / Vote of RI Firefighter Cancer Statute and implementation as it related to diagnosis and determining factors for eligibility and conversion from normal retirement, the process of petition and the medical documentation necessary
Motion: By_____2nd_____
Wyrostek ____ Nelson_____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
III 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 pension of a police officer – notice given.
Motion: By_____2nd______
Wyrostek ____Nelson ____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
A. Request for a Service-Connected Disability Pension
1. Det. Medeiros
Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
IV Seal Minutes and Adjourn Executive Session
Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
V Reading of the votes from Executive Session
Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
VI Adjournment
Motion: By_____2nd_____
Wyrostek ____Nelson ____ Neale ____Wallace ____Fogarty ____ DaSilva______Moore____
