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Personnel & Pension Board

Regular Meeting

Norwich, CT · July 21, 2015

AgendaMinutes

Minutes

Personnel &Pension Board Meeting Minutes page x0f o July 21, 2015 Special Meeting Room 213, 2n<* floor, 6:00 P.M., City Hall Building Norwich, Connecticut 06360 I. Roll Call Meeting called to order by Paul Schroder at 6:00 pm. A. Members Present 1. Paul Schroder, Chair (voting member) 2. Scott Suplita, Vice Chair (voting member) 3. Andre Rosedale (voting member) 4. Shiela Hayes (voting member) 5. Peter Barber (alternate) B. Members Absent 1. John John (voting member) 2. Anthony Black (alternate) 3. Zato Kadambaya (alternate) B. Others Present 1. Brian Curtin, Treasurer, City of Norwich 2. Brigid Marks, HR Director, City of Norwich 3. Sandra Pimentel, P&P Board Secretary II. Minutes A. Minutes of the 06/16/2015 Regular Personnel & Pension Board Meeting. Motion to approve the 6/16/2015 Regular Personnel & Pension Board meeting minutes made by Shiela Hayes, seconded by Scott Suplita, all in favor. III. Old Business A. Discussion regarding updating of the Disability Verification Form. Motion made at the 06/16/2015 meeting to review distributed municipal sample forms and submit potential changes to Brigid Marks for compilation and distribution before the September meeting. B. Discussion of rollover or withdrawal of pension contributions (plus interest) upon resignation or termination of employment. Motion made at 06/16/2015 meeting to contact Corporation Counsel for legal opinion on board approval for the disbursements after separation to non-vested, non-laid-off participants and table to the September 2015 meeting. IV. New Business A. Application(s) for retirement: 1. William A. Morell, Chief Lineman-NPU, for a normal retirement effective 7/25/2015. Application for retirement rescinded on 7/20/2015. Motion to delete Item IV.A made by Paul Schroder, seconded by Shiela Hayes, all in favor. 2. Dorothy Greenwold, School Nurse-BOE, for a normal retirement effective 8/27/2015. 3. Mark Jones, Utilities Pipefitter-NPU, for a normal retirement effective 3/16/2016. Motion to approve the applications for retirement made by Shiela Hayes, seconded by Scott Suplita, all in favor.

Agenda

Personnel & Pension Board Agenda Page 1 of 2 July 21, 2015 Special Meeting Room 213, 2nd floor, 6:00 P.M., City Hall Building Norwich, Connecticut 06360 I. Roll Call II. Minutes A. Minutes of the 06/16/2015 Regular Personnel & Pension Board Meeting. III. Old Business A. Discussion regarding updating of the Disability Verification Form. Motion made at the 06/16/2015 meeting to review distributed municipal sample forms and submit potential changes to Brigid Marks for compilation and distribution before the September meeting. B. Discussion of rollover or withdrawal of pension contributions (plus interest) upon resignation or termination of employment. Motion made at 06/16/2015 meeting to contact Corporation Counsel for legal opinion on board approval for the disbursements after separation to non-vested, non-laid-off participants and table to the September 2015 meeting. IV. New Business A. Application(s) for retirement: 1. William A. Morell, Chief Lineman-NPU, for a normal retirement effective 07/25/2015. 2. Dorothy Greenwold, School Nurse-BOE, for a normal retirement effective 8/27/2015. 3. Mark Jones, Utilities Pipefitter-NPU, for a normal retirement effective 3/16/2016. B. Pension calculation(s): 1. Deborah Gardner, retired 06/19/2015. Her pension is calculated for an annual amount of $10,315.63. Her application for a normal retirement was approved at the 6/16/2015 meeting. 2. Carol Johnson, retired 6/19/2015. Her pension is calculated for an annual amount of $12,906.35. Her application for a normal pension was approved at the 4/21/2015 meeting. 3. Edward Martin, retired 6/27/2015. His pension is calculated for an annual amount of $12,712.87. His revised application for pension was approved at the 4/21/2015 meeting. 4. Joan Barber, retired 7/1/2015. Her pension is calculated for an annual amount of $36.288.16. Her application for normal retirement pension was approved at the 5/19/2015 meeting. 5. Jacqueline Roy, retired 7/3/2015. Her pension is calculated for an annual amount of $44,711.98. Her application for pension was approved at the 3/17/2015 meeting. 6. Roberta McLaughlin, retired 7/1/2015. Her pension is calculated for an annual amount of $4,771.13. Her application for normal retirement and pension was approved at the 5/19/2015 meeting. Application revised to deferred retirement – payable immediately. C. Application(s) for a refund and/or rollover of pension contributions: 1. Leslie Jones refund in the amount of $15,003.83 with interest (through 6/30/2015), who terminated effective 3/29/2015. 2. Douglas Morello refund in the amount of $103,116.16 with interest (through 7/31/2015), who terminated effective 9/13/2010. Personnel & Pension Board Agenda Page 2 of 2 July 21, 2015 Special Meeting Room 213, 2nd floor, 6:00 P.M., City Hall Building Norwich, Connecticut 06360 D. New Employee(s): DATE OF NAME POSITION HIRE CITY/STATE Ryan Froehlich Police Officer 7/1/2015 Middletown, CT Blight Control /Housing Code Daniel Coley 7/13/2015 Preston, CT Enforcement Officer E. Employee(s) to be admitted into the City of Norwich Employees’ Retirement Fund: REQUEST ACAD FORM DATE OF GRAD PROB /EVAL NAME POSITION HIRE DATE PERIOD UP: RECEIVED: Robert McKinney Police Officer 12/27/2013 6/18/2014 6/18/2015 6/18/2015 Adam Herz Laborer 6/25/2014 n/a 6/24/2015 6/29/2015 Mary Louise Program Office 2/2/2015 n/a 8/1/2015 7/13/2015 Rychling Manager-NPU V. Correspondence A. None. VI. Adjournment

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