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06/01/1981 ,; ~- !"'I,.....~~-_..... o TRUSTEES OF TH~ EMPLOYEES' PENSION FUND MEETING June 1, 1981 of the the meeting as met 1981, of Trustees session at a.m., with The City Commission, the Employees' Pension Fund, City Hall, Monday, June 1 following members present the Board in regular at 9:40 F. LeCher A. Hatchett Rita Garvey James Calderbank Kathleen Kelly Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner Charles Paul Also present were: Anthony L. Shoemaker Thomas Bustin Lucille \H11iams City City City Manager Attorney Clerk The Mayor called the meeting to order. ITEM #2 Minutes Q '~' moved to Motion was of the carried Commissioner Garvey May 18, 1981 meeting. unanimously. approve the minutes duly seconded and ITEM #3 Recommendation of the Pension Advisory Committee a. Accept into Membership . presented the recommendation membership for twelve of the (12) The City Manager Advisory Committee to approve employees listed below. Name Ellen Sass Manley Mallett Diana Bradford Eleanor Scharf Leigh M:Naughton Luis Luquis Mark Smyth Peter C. Werbstein Myrna Kanaar Maurice Burton William T. Halliday Nelson B. Coy Classification Department/Division Clerk Typist I Building Contract Compliance Inspector Building Administrative Secretary City Clerk Library Assistant I Libraries Equipment Operator Parks & Recreation - Nursery Maintenance Worker I Parks & Recreation Maintenance Worker I Parks & Recreation Electronics Tech. Helper Traffic Engineering Cust. Service Rep. Utilities Heavy Equip. Operator Utilities - W.P.C. Meter Reader I Utilities Utilities Serviceman I Utilities - Service r:>, U Commissioner Garvey the Advisory Committee. unnn i mous Iy. moved to Motion the recommendation seconded and accept was duly of carried '. .#0.1 "-, ~, - ~ ><t_ - --- - "'"'-- 1-. ---: "'~ [ ,..1.. ~, ......;;. - .,;....;; " . '" ~.... 6_ . ~ VI ~'"\''''' ~~'i.><:1 :-[t': ~ ~iI AGENDA BOARD OF TRUSTEES OF THE EMPLOYEES' PENSION F June 1, 1981 1. Call to Order 1. 9:40 a.m. ....~""..~...~liW.w..___JlOIltl....""... 2. Approval of Minutes 5/18/81 2. Accepted as submitted 3. Recommendations of the Pension 3a. Accepted 12 employees Advisory Committee a. Acceptance into membership b. Denied 2 employees b. Deny membership 4. Adjournment 4. 9:43 a.m. = -, '-. -- ...-...;.. - --y~ - ... ...... ..