Special Meeting Minutes - Approved
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Meeting date:
Monday, February 12, 2024
Ridgefield Pension Commission
Final Minutes of the Special, In-Person Meeting of February 12, 2024
The special meeting convened in-person at Ridgefield Town Hall Large Lower-Level Conference Room at 6:00 p.m.
MEMBERS PHYSICALLY PRESENT: Messrs. Christofer Christiansen (Chairman), Christopher St. Victor-de Pinho (Secretary), Thomas Hayes, and Andrew Okrongly.
MEMBERS VIRTUALLY PRESENT: Mr. Thomas Leonard.
MEMBER RECUSED: Mr. Zigmas Kaknevicius.
- Upon a motion by Mr. St. Victor-de Pinho and second by Mr. Hayes, the minutes of the Commission’s February 5, 2024 meeting were unanimously approved.
- At 6:05 p.m., upon a motion by Mr. St. Victor-de Pinho and second by Mr. Hayes, the Commission unanimously voted to move into executive session to discuss the ongoing search for a new firm to serve as OCIO / investment advisor to the Town’s retirement plans. This discussion focused on RFP responses from multiple firms to the Town, which included confidential and proprietary information.
- The Commission exited executive session at 7:15 p.m.
Upon motion by Mr. Okrongly and second by Mr. Hayes, and unanimous agreement by the Commissioners, the meeting was adjourned at 7:16 PM.
Submitted in final form with the concurrence of the Commission members.
Andrew Okrongly