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Board meetings and strategic plans from Christian Girardi's organization
The Board approved various administrative and financial items, including Member Enrollment forms and Retirement Application forms. Key discussions involved the review of monthly accounting reports and updates on upcoming annual money manager meetings. Additionally, the Board addressed potential grant funding for actuarial studies, the issuance of an RFP for actuarial services, the transition of 1099R preparation, and the planning of future agenda items such as COLA votes. A transfer from the PRIT fund was also authorized.
The committee reviewed and approved an advertising invoice and received staff reports covering the annual report draft, a letter of support for a Mass Trails grant application, and updates on the town's master plan timeline. A public hearing was held for the proposed Shrewsbury Rental Assistance Program, a pilot initiative designed to assist cost-burdened households with monthly rent support. Discussions included the program's proposed budget, eligibility requirements based on area median income, the role of a third-party housing consultant, and plans for outreach and administration.
The board approved a cost of living adjustment for retirees and reviewed technical proposals submitted in response to an actuarial services request for proposal. Key financial discussions included a review of the annual statement regarding accounts payable discrepancies, the processing of member enrollment and retirement applications, and the approval of financial warrants. The board also deliberated on the town's potential transition to in-house ambulance services, reviewed an investigation report concerning legal services, and addressed guidance on disability presumptions and HIPAA compliance. A significant fund transfer was authorized to support ongoing operational requirements.
The committee discussed the eligibility of several applications for community preservation funding. Key topics included the potential for breaking out separate projects within funding applications, the eligibility requirements for an affordable housing rental assistance program, an affordable home repair program, and funding for field lighting at Maple Fields. The committee reviewed property zoning concerns for the Maple Fields site and discussed the process for potential subdivision of the property to facilitate the project.
The board conducted a regular meeting to review various administrative and financial matters. Key actions included the approval of member enrollment forms and refund applications. The board also approved and signed the accounts payable warrant, payroll, and auto payments. Financial oversight included the acknowledgement of monthly accounting reports and the authorization of a transfer from the PRIT fund. Additionally, the board received updates from the Executive Director regarding the annual statement, HIPAA waiver forms, and PERAC memos concerning section 100 benefits and cost-of-living adjustments.
Extracted from official board minutes, strategic plans, and video transcripts.
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Margaret M. Belsito
Assistant Superintendent for Student Services
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