06/15/1981
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TRUSTEES OF THE EMPLOYEES I
J un e ] 5 ,
PENSION FUND MEETING
1981
The City
the Employees' Pension
Hall, Monday, June
members present:
Commission, meeting
Fund,
15, 1981, at
as the Board of Trustees
met in regular session
9:35 a.m., with the
of
at the City
following
Paul A. Hatchett
Rita Garvey
James Ca1derbank
Kathleen Kelly
Vice-Mayor/Commissioner
Commissioner
Commissioner
Commissioner
Absent:
Charles F. LeCher
Mayor/Commissioner
Also present were:
Anthony L. Shoemaker
Thomas A. Bustin
Lucille Williams
City
City
City
Manager
Attorney
Clerk
The Vice-Mayor called the meeting to order.
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ITEM #2
Minutes
Commissioner
June 1, 1981 meeting.
unanimously.
Garvey moved to
Motion was
approve the
duly seconded
minutes of the
and carried
ITEM #3
Recommendation of the Pension Advisory Committee
The
Advisory
Ci ty Manager
Committee to
presented
approve six
the recommendation
pensions.
of
the
a. Dorothy N. Smith, Parking Enforcement Officer,
Police Department, disability pension, effective
April 29, 1981, in the amount of $478.59 per month.
Commissioner
the City Manager.
mously.
Garvey moved to accept
Motion was duly seconded
the recommendation of
and carried unani-
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1.
6/15/81
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b .
Allen Barber~ Sanitation Worker~
disability pension effective June
of Trustees on April 13, 1981) in
$505.38 per month.
Sanitation Division~
1980 (per act ion
amount of
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the
Commissioner Garvey moved to
of the City Manager. Motion was
unanimously.
accept the recommendation
duly seconded and carried
c. George Walker, Heavy Equipment Operator, Utilities
Department, job connected disability pension effective
J un e 8, 198 0, (p era c t ion 0 f T r u s tee s on A p r ill 3, 1 981 )
in the amount of $1,067.37 per month.
Commissioner
the City Manager.
unanimously.
accept the
seconded
recommendation
and carried
of
Kelly moved to
Motion was duly
d. Kenneth Sheren, Firefighter~ Fire Department, job
connected disability pension, effective July 28, 1980,
in the amount of $932.58 per month.
Commissioner Kelly moved to
of the City Manager. Motion was
unanimously.
accept the recommendation
duly seconded and carried
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e. Wanda Castle, widow of Wallace Castle~ Police Depart-
ment, widow's pension for herself and one dependent
child, effective April 5, 1981 in the amount of $34Z.40
per month.
Commissioner Garvey moved
of the City Manager.
unanimously.
accept the recommendation
seconded and carried
Motion
to
was duly
f.
Central
effective
per month.
Services
May 6, 1981,
Kathleen Tait~ Keypunch Operator,
Department, retirememt pension,
in the amount of $451.20
Commissioner Kelly moved to
of the City Manager. Motion was
unanimously.
accept the recommendation
duly seconded and carried
ITEM #4
Pension Fund Investments
The City Manager presented the following recommendation:
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The Trustees of the Employees' Pension Plan reconfirm
the current allocation mix of investments and the City
Treasurer be authorized to transfer the designated fixed-
income portion of the 1980-81 cash flow to Exchange
National Bank of Tampa, for investment in appropriate
fixed income securities.
2.
6/15/81
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AGENDA
BOARD OF TRUSfEES OF THE EMPLOYEES' PENSION FUND
Jtn1e 15, 1981
1. Call to Order
2. Approval of Minutes 6/1/81
3. Recorrunendations of the Pension
Advisory Committee.
a. Disability Pension, D.N.Smith
b. Disability Pension, A.Barber
c. Disability Pension, G.Wa1ker
d. Disability Pension, K.Sheren
e. Pension, W. Castle
f. Retirement Pension, K. Tait
4. Pension Ftmd Investments
5. Adjournment
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1. 9:35 a.m.
2. Accepted as submitted.
3. Granted Pensions:
a. D.N.Smith effective 4/29/81
$478.59
b. A.Barber effective 6/8/80 $505.38
c. G.Wa1ker effective 6/8/80 $1,067.37
d. K.Sheren effective 7/28/80 $932.58
e. W.Cast1e effective 4/5/81 $342.40
f. K.Tait effective 5/16/81 $451. 20
4. Approved the current allocation mix of
investments & City Treasurer Authorized
to transfer designated fixed income
portion of 1980-81 cash flow to
Exchange Nat'l Bank of Tampa.
s. 9:40 a.m.
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