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Personnel & Pension Board

Regular Meeting

Norwich, CT · May 16, 2017

AgendaMinutes

Minutes

Personnel & Pension Board Meeting Minutes Page i of2 May 16,2017 Regular Meeting Room 213,2"^ floor, 6:00 PM,City Hall Building Norwich, Connecticut 06360 I. RoUCaU Meeting called to order by Paul Schroder at 6:00 pm. A. Members Present 1. Paul Schroder, Chair(voting member) 2. Peter Barber(voting member) 3. Shiela Hayes(voting member) 4. John John (voting member) B. Members Absent 1. Scott Suplita, Vice Chair(voting member) 2. Andre Rosedale (alternate) 3. Richard Morelli(alternate) C. Others Present 1. Brigid Marks, HR Director, City of Norwich 2. Sandra Pimentel,P&P Board Secretary II. Minutes A. Minutes of the April 18, 2017 Combined Regular/Investment Personnel & Pension Board Meeting. Motion to approve the April 18, 2017 Personnel & Pension Board meeting minutes made by Peter Barber,seconded by Shiela Hayes, all in favor. III. Old Business A Review refund policy for non-vested retirement fund participants. Tabled at the April meeting for additional discussion at the May meeting. Discussed the current policy adopted by the board at the May 2016 meeting and how it affects the BOE employee lay-offs. Motion to revise the policy to "process refunds up to 90 days to former non-vested employees and future non-vested employees that leave city employment" made by Paul Schroder, seconded by Shiela Hayes, all in favor. IV. New Business A Applications for retirement: 1. Michael McKinney,Police Officer,for a normal retirement effective May 14,2017. 2. Paula Furber, Paraeducator,for a deferred retirement effective June 17, 2017. 3. John Fusaro III, Senior Water Plant Operator-NPU, for a normal retirement effective July 14,2017. Motion to approve the applications for retirement made by Shiela Hayes, seconded by Peter Barber, all in favor B. Pension calculations: 1. Paul Tomczyk, retired April 26, 2017. His pension is calculated for $54,533.12 annually. His application for retirement was approved at the March 2017 meeting. 2. Harry Sewart, retired May 2, 2017. His pension is calculated for $$30,145.16. His application for retirement was approved at the April 2017 meeting. Motion to approve the pension calculation made by John John,seconded by Shiela Hayes, all in favor.

Agenda

Personnel & Pension Board Agenda Page 1 of 1 May 16, 2017 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 18, 2017 Combined Regular/Investment Personnel & Pension Board Meeting. III. Old Business A. Review refund policy for non-vested retirement fund participants. Tabled at the April meeting for additional discussion at the May meeting. IV. New Business A. Applications for retirement: 1. Michael McKinney, Police Officer, for a normal retirement effective May 14, 2017. 2. Paula Furber, Paraeducator, for a deferred retirement effective June 17, 2017. 3. John Fusaro III, Senior Water Plant Operator–NPU, for a normal retirement effective July 14, 2017. B. Pension calculations: 1. Paul Tomczyk, retired April 26, 2017. His pension is calculated for $54,533.12 annually. His application for retirement was approved at the March 2017 meeting. 2. Harry Sewart, retired May 1, 2017. His pension is calculated for $$30,145.16. His application for retirement was approved at the April 2017 meeting. C. Review draft update of the Fire Pension Plan Summary book. D. New Employees: DATE OF NAME POSITION HIRE CITY/STATE Lead Program Auguste Desrouilleres Community 4/13/2017 Colchester, CT Liaison Zoning Richard Shuck Enforcement 5/1/2017 Stafford, CT Officer E. Employee(s) to be admitted into the City of Norwich Employees’ Retirement Fund: ACADAMY REQUEST GRADUATIO LAST DAY ON /EVAL NAME POSITION DATE OF HIRE N DATE PROBATION RECEIVED Administrative Cindy Breton 1/3/2017 n/a 4/2/2017 4/6/2017 Assistant-BOE Matthew Lefevre Laborer 4/18/2016 n/a 4/17/2017 4/10/2017 Brian Delmonico Paraeducator-BOE 11/14/2016 n/a 4/21/2017 4/28/2017 V. Correspondence VI. Adjournment

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