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____
