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Personnel & Pension Board

Regular Meeting

Norwich, CT · May 17, 2016

AgendaMinutes

Minutes

Personnel & Pension Board Minutes Page l of 3 May 17, 2016 Regular Meeting Room 319,3rd Floor, 6:00 PM, 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. John John (voting member) 4. Peter Barber (voting member) 5. Andre Rosedale (alternate) B. Members Absent 1. Zato Kadambaya (alternate) 2. Sheila Hayes (voting member) C. Others Present 1. Michael Gualtieri, Treasurer, City of Norwich 2. Brigid Marks, HR Director, City of Norwich 3. Sandra Pimentel, P&P Board Secretary 4. Mike Driscoll, Corporation Counsel II. Minutes A. Minutes of the April 19, 2016 Combined Regular/Investment Personnel & Pension Board Meeting. Motion to approve the April 19, 2016 Combined Regular/Investment Personnel & Pension Board meeting minutes made by Peter Barber, seconded by John John, all in favor. III. Old Business A. Discussion of rollover or withdrawal of pension contributions (plus interest) upon resignation or termination of employment. Kevin Emerson researching state escheatment laws. Motion to table to the May2016 meeting made at the April 19, 2016 meeting. Mike Driscoll presented research to the board. Per the original Special Laws, Fire and General City employees who leave employ shall be refunded the pension contributions; former Police employees may request the refund of pension contributions. Motion to process refunds within 30 days to former non-vested employees and future non-vested employees that leave city employment made by Peter Barber, seconded byJohn John, ailin favor. B. Discussion to add "days" to the full month increments for the buyback of military service. Motion for Ms. Marks to contact Mike Driscoll to determine if this this decision is within the board's authority made at the March 2016 meeting to discuss at the May 2016 meeting. Per Mike Driscoll, the board does not have the authority to change the process the City current uses. Mike stated everywhere written, the ordinance as well as the collective bargaining agreement, refers to "months" not "days". Motion to amend agenda to move item IV.C. to III.C. made by Paul Schroder, seconded by John John, all in favor.

Agenda

Personnel & Pension Board Agenda Page 1 of 2 May 17, 2016 Regular Meeting Room 213, 2nd floor, 6:00 PM, City Hall Building Norwich, Connecticut 06360 I. Roll Call II. Minutes A. Minutes of the April 19, 2016 Combined Regular/Investment Personnel & Pension Board Meeting. III. Old Business A. Discussion of rollover or withdrawal of pension contributions (plus interest) upon resignation or termination of employment. Kevin Emerson researching state escheatment laws. Motion to table to the May 2016 meeting made at the April 19, 2016 meeting. B. Discussion to add “days” to the full month increments for the buyback of military service. Motion for Ms. Marks to contact Mike Driscoll to determine if this this decision is within the board’s authority made at the March 2016 meeting to discuss at the May 2016 meeting. C. Ms. Marks to provide a summary of the process and forms used to notify Department Heads when an eligibility list is to expire from the March 2016 meeting. IV. New Business A. Applications for retirement: 1. Gwen Kassab, Special Education Paraeducator - BOE, for a normal retirement effective April 16, 2016. 2. Steven Lamantini, Police Sergeant, for a normal retirement effective May 15, 2016. 3. Carl F. Dye, Police Officer, for a normal retirement effective May 22, 2016. 4. Mark R. Gladue, Light Equipment Operator, for a normal retirement effective September 10, 2016. B. Pension calculation: 1. James Semmelrock, retired April 8, 2016. His pension is calculated for an annual amount of $42,404.39. His application for retirement was approved at the December 2015 meeting. 2. Paul Winslow, retired May 7, 2016. His pension is calculated for an annual amount of $38,079.54. His revised application for retirement was approved at the April 2016 meeting. 3. Peter Ververis, retired April 2, 1999. His pension is calculated for an annual amount of $29,803.28. His deferred pension was approved at the April 2016 meeting. C. Discussion of disability retirement requirements. D. New Employee(s): DATE OF NAME POSITION HIRE CITY/STATE Matthew Lefevre Laborer 4/18/2016 Moosup, CT Personnel & Pension Board Agenda Page 2 of 2 May 17, 2016 Regular Meeting Room 213, 2nd floor, 6:00 PM, City Hall Building Norwich, Connecticut 06360 E. Employee(s) to be admitted into the City of Norwich Employees’ Retirement Fund: ACADAMY REQUEST DATE OF GRAD PROBATION /EVAL NAME POSITION HIRE DATE PERIOD UP: RECEIVED: James Watts Police Officer 10/2/2014 3/19/2015 3/18/2016 3/22/2016 Tyler Smith Police Officer 10/2/2014 3/19/2015 3/18/2016 3/22/2016 James Police Officer 10/2/2014 3/19/2015 3/18/2016 3/22/2016 Mastroianni Paraeducator- Lakisha Chinn 11/18/2015 n/a 4/26/2016 4/27/2016 BOE Paraeducator- Sarah Toof 11/18/2015 n/a 4/26/2016 4/27/2016 BOE Apprentice Tony Rizzi 11/2/2015 n/a 5/1/2016 4/25/2016 Lineworker-NPU William Bowman Apprentice 11/2/2015 n/a 5/1/2016 4/25/2016 III Lineworker-NPU Materials Thomas Finn 11/2/2015 n/a 5/1/2016 5/6/2016 Manager-NPU Paraeducator- Kristen Redman 12/7/2015 n/a 5/5/2016 5/6/2016 BOE Paraeducator- Rebecca Zubritsky 12/7/2015 n/a 5/10/2016 5/11/2016 BOE V. Correspondence VI. Adjournment

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