Votes at a glance: Needham retirement board approves minutes, membership changes, payroll and expense warrants
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Summary
At its Oct. 15 meeting the Town of Needham Retirement Board approved administrative items including September minutes, membership changes, the September payroll warrant and an expense warrant; roll-call votes were recorded for each motion.
The Town of Needham Retirement Board recorded several routine votes during its Oct. 15 meeting. The board approved the September meeting minutes, accepted membership changes, and approved the September payroll and expense warrants. Each motion was adopted by roll-call vote.
Summary of motions and roll-call results as recorded in the meeting transcript:
- Approve Sept. meeting minutes: Motion to accept by John Pucchi; second by Jay Steeves. Roll-call: Tatiana Swanson — yes; Jay Steeves — yes; John Pucchi — yes; Michelle Veil LaCourt (chair) — yes. Outcome: approved.
- Accept membership changes (as listed in the meeting packet): Motion to accept by John Pucchi; second by (record: Jay Steeves). Roll-call: Tatiana Swanson — yes; Jay Steeves — yes; John Pucchi — yes; Michelle Veil LaCourt — yes. Outcome: approved.
- Approve September payroll warrant (checks mailed for September payroll): Motion to accept by Jay Steeves; second by John Pucchi. Roll-call: Tatiana Swanson — yes; Jay Steeves — yes; John Pucchi — yes; Michelle Veil LaCourt — yes. Outcome: approved.
- Approve expense warrant: Motion to accept (mover identified in transcript as "Mr. Smith" but meeting roster indicates board members in attendance and the roll call recorded approvals). Roll-call: Tatiana Swanson — yes; Jay Steeves — yes; John Pucchi — yes; Michelle Veil LaCourt — yes. Outcome: approved.
- Motion to adjourn: Moved by Mr. Kulwicki; seconded by Jay Steeves. Roll-call: Tatiana Swanson — yes; Jay Steeves — yes; John Pucchi — yes; Michelle Veil LaCourt — yes. Outcome: meeting adjourned.
The board recorded the votes in the meeting minutes; the retirement office reported the usual back-up documentation for warrants is available on request.