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08/17/1981� � �► i . . � ' . . ' . , �' i � . . . . . ' ' ' ' ' . . . � � ' . , . ' . ' ' . ' . . . . ' . . . ' � . . . . . .. . . .. � 1 i Y . . . ' . ' . ' � . ' � ' . . . . , . . . � . � ' . . 8 5 . . . , ' , . ' .. . ' ' . . . . . ' . � � ' i .. ' � � ' . . .. , t ��` � t .. ��� � . . . . � . ' . . � . . � . ' ' . . . ' . . . . . . . . . . , ., .. ' � ' . .. " . . ' . ' . . . . . ' . . . . . ' ' . . ' � . . . . � i ' . ' . . . ' . ' . . . . . � . . . . ' ' . . . . ' . ' . ' . • ' . ' y . .. � ' . � t ' � � ' � . � � � • . � . •. � . � � . � . � � .. ' . . . ., . �� . � - ' . . . � � . . � . � . , . ' . ' � . . J � , '�. . . � . . , .. � ' � . � � . � �' 1 � , � . . . , �i �' ( ` � _ ". ! , t' . : . • ,, :, . _ , . � ' ,. : � ��aex�.u.. .«......,....�..s.,..,....�_ .._...-- ._. _ _' . .._.. . .._. .. ...,.._, ..._ ,t 4 `Y , i. + "' i + � `j �. ,` � � { � � 3 �r r Y � ¢ {;a �.�� .{ TRUSTi:ES OF THE EMPLOYEES' PENSION FUND b9��TING ' ` �� t i'y '� - .� August 17, 1981 t w � �; ` � ' �' fY L 4� �f t 1 4' . \�J lA' � l 4 � a The Cit Commission meeting as the Board of Trustees ` ,, �' `�'� : Y � , t rµ }, �.�, `:� of the Employees' Pension Fun d, met in regu lar session at t ; �,� ,?'R yt�. the City Hall, Monday, AuQust 17 1981 at 9:34 a.m., with ' �' .� b ) 7 t,s iy 7JY1 ,va.'ylrtf �t a , the following members present : t , ' ,y, ' } � ,; : ; ,• S , , � s � t 7 i z � . � .`� }. + , ry� ' x , r. , � Charles F. LeCher Mayor/Commissioner � ; ' ; � a`'sr t ' : Paul A. Hatchett Vice-Mayor/Commissioner � ;�` : ." , ; '`�, �, Y�� � r � Rita Garvey Commiss ioner ` } .' , . `� �� `�r .��,y` ; '� ' i James Calderbank Gommissioner j � 7` �` ,_�,�,_,.,�,,���;�^ ��, '` � � �S s ..�..i tFeM . J y Y ; Kathleen Kelly Commissioner � � � , .. ''l 1 .: � r 1 h �� �+T� tr ia�i,h .t � } L .�. at �` . '. ' �l . �' � t . 1 A , � �� � ,1,.. � r ' Also present were : � '}�rts y�,�`` �, ��- 1'' � ; r s't i r i+, rt 5� ��� � ') Anthony L. Shoemaker City Manager �� �� 7 a'� �'-�'F';�� , ; r ' $� ��a ' U � } `2 1 a� {3,1fi4�� ;�� � � �`�� � 5 ,� � Thomas A. 1�1.1$tl.il City Attorney � �� 6 '� � +' �� N� ��N ''r� ��6� . � 3 .1 � i L �' 'r;} ° + 3 Lucille Williams City Clerk �:: x' rr�;`�`��~��"����4ar . S � . ' �. t � � . � z i` ,� I rr'y'"s ],. rG � . C X�.itw � r �, r,� � SY r ri � q "'�t�' ��� �� rv(�i �.. t ti;,�,J}t�t� j} �^�f �. Yi � The Mayor called the meeting to order• j" x�j''• =Z� t�"`-� 4��� �^; ����..,� �� � 'y� r ,� � t,, t �*„ +�',,�,� '�l� ,Xd Y r � r , � ! ��...t ,� b Kfi; ��tYAh'FL2 . 4 5F'}4v1�}��:`��i. �E .�. ����# F � � r a 2! >�. �> Y � r. i� l r� i -� hr �-i7 s ��'� 'i in'�.ety 1 K �a z n �, . ITEM # 2 - Minute s � ��.� F'� � �� . � t}?� d §� r�3'� .f.'h 5; ��e . � �i t�°'i'i"'''`sf+� _f. � -j.-n � t. . �i� � r '� �c. "h �' .r 3 �ii nar.'+"tirs .Rf lv:t•��'d*��fw' E`f?'fd��'#4�A�''+3ii`"'A t;Y S�.t � dt '+,21#yk y, ♦ i ����cwL�y Xir"., 1�i-as" v � T�� k.�3 � . . ' t: a p'ant .�rr"' � 1.,f ta3� 1.5� r�ti�s� ��,�;tn„ �a Commissioner Kell moved to a rove the minutes of the � ' ";� Y�����-�y � 4��� �..�-��� � _,..,.,�,.3�.,. �, r. ,..�..��at�+ . . . ,_ Y PI� .. , � .._ ._ . n . .._.,... .. ._ ._ , ._ �. . ,. -.� . �,'� � f }�� t � � August 3, 1981, meeting. Motion was duly seconded and carried unanimously. ITEM #3 - Recommendation of the Pension Advisorv Committee. a. Accept into Membership. The City 1�9anager presented �the recommendation of the Advisory Committee to approve membership for nine (9) employees listed below: Name David E. Southern Gwenellen B. Bravo Addison H. Johnson Edward Drevermann Deborah A. Weston Luana G. Shawley Dennis J. Olmstead Nancy J. Scott Joyce C. Geisel Classification Rodman Library Assistant I Maintenance Worker I Maintenance Worker I Secretary I Secretary I Equipment Operator II C1erk Typist II Customer Service Rep. I Department/Division Public Works, Engineering Libraries Parks � Recreation, Recreation Parks $ Recreation, Recreation Planning Police Public Works, Public Service Traffic Englneerang Utilities Commissioner Kelly moved to accept the recommendation of the Advisory Committee. Motion was duly seconded. ��i��ii� ,� .^T�f i� � � y;;. � *Y - .ri,�. � , e «,.t J h t' �. �� .'�� _.� 5 ' � a, a �' `�. w, j T. �,.:rrt� �`Ty S+k.�li.irr.:, G; "�'��k� t � 'S._i.,t F S,n. . t;t .. 7 q-`�f * �d ; . 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C '.5 � t S � i � : E ' _ � �t, .,'.�'r ', i.', r�... � .'} � h �1�+ �yJ t ,� + ` ` t �i�t . ., ! — � � � � �� � r �� „ :; 4� . . - �>�,, ys.w�wW+n�^rv�:. . � ra'.�„ y� ' � ,. � ..r .t.,.. ,e','n'y � 4d:� �� t V���q u�yG� (i'�.t fw.Y ii '�* M�r �'n}F.'4. W`StX±" N� � , � � "'WY t}�' �s I.,1y.-��j(F .4�'` li�' ' l � *�I f �T� ..»+. �..Y:�?"'��lcx.t2:� dx� `!� ' i� '} e " �T IF . . �n,a�t � , ' :1'r''," �'.t. � .. . .:... .., . .« <.r .:`+1 f t s ' � . � ' � ' � � 1' � �'r h'5,�, . , ' ' . .. . . . _ . r ,. . ' . . ' . - � '1 � � . . ' . ' , . . ' .�.tu_ >� I � .I �.' . . .. ., . . , ( �t ♦ � � � � � 0 � 1.�' .� , � . � � + ' , ' ' . . . . . . . ' . . r l�� � . . . , �'j ` \. . , .t i . . , f�W :a�' . i'. .. ... .. . . . .� ��� ' ` . � � �. . . , . . a s' .. ` ' . . . ,� ' , ' 1 .. ,.. '. , . . - . . � . . . . . � f ' . . .. ' ' . � . • ,.* ' . , � � . . ��i+ '�( ' . � , . . . . � ��3. ` . ' . ' . . � . . ,{ .. t �� � . l' , � , . . . . . . .. , . ��;: ;;, ... i' ,��:` ��:,� ;��.: � ��� �'� . ... �. . t' i ! . .. . . . . . � �� �` ;, ,. . �� . � �'��� � t � : .�,�. , . .. ... . . t � i j � � t +d ? `� b '. � , 5 k t i � k � � � + A, � ' � .. .. ' . ' ' � Y � t� �� ' ) • � � � . , � . � ' . . .. � ' ` . . 4 �,F k .L �. . . . . . � . . � ! � ;.. n � . , ' . � , t : }', i 6� � � ��',M,. ' . ' � .. ' � � . . . � � . � .!':. '�' f, t t i � . , . . � . . . ' . . . . . . .1 t 4� i yi, ;' � , . . . ' ' .'. ' ' ' '' ; � : � . �. ' � , .,.. �:: '• ' _ .t S :+lA r� . t. � . . . , ' , '±r f t . i Y� 1 . i '�'t. . . ' .r . . . . . , . ' ' ' i, t ti . � . . � . . . • . .. . . - 't •�. . " (. S . r � . . . . . . .. . . . .r . . °� �.� r � � . .. . ' . . .i . . . � . . . . . . �t , 4 . i i ; t 7 ''> . - � .? . .. . . . .. . . . . � Y' .. � . . . ' . . . ' � . .. • . . . . i "' . ' ' . . . " . . . . . ' . � j . . ' . . . . ' , � . � . � . . . � ' . :� � � , t . , . . � . � � . � � _ . . � �.. .' ' i,' ',t ' � � � . . � . . . . . � . . � .. f i � , . . . . . . . . , � � `' . . ' . . � ... . , . 'i� Z .. . . , , . � � � .. . . ' _ '� , � . _ .. � � _ � , . . r � . :� . � , . . , ' . .. � ' , .. . .. � � . :f _` f ` 3 . .. . • ' . ' p� l+ r {•i '� � . . . . .� , �t � t� , I �n...�..w�+ww..w++�a+aer�tYamant2�LtHtflCetlRmelMaNLS*' .. . .. ( . �n t 'l �l. .1 3' t � � l` y . t i. � `�'t �li �' . � )': 4 . ' 'jd 1 . � �( t �. '. � 5 r � #. i 4. l f��. h C F' J 7 k ' * � � r t 7. ..X, � . t.�F�} �� t t � y rr rt;l P S �fy . 4 � Y � ,s_ � . tt*t t .+ � 1 +` � + � .t.i..§ a � jt � �' Commission questioned the beginning date of service of `' , `j��t a� Yt ',s,�''� ��� the employees recommended for acceptance. Section 26. 31 of �� �� �,,�`, ',;�`;`r r{`� '{ � ' j=F; the Code of Ordinances provides "that all employees covered � r� �" � ?j t ' ) 5�} ' ti 5 '' " �'� by the civil service ordinance shall be considered to be � '� ` ,,k�`�4r ��'z`rfi,��A4 � r� . .r s l3� r �,.'i1`t':a'ju ,4ia+'! }.'� �� , `; permanent employees for the purposes of the pension plan." ;< ,,� tti ,{,y r�� �y - � �, ,' Mot ion carr ied unan imously . �F `` ,"' �; �r� g,� 4�;� y;sr 4� `� 1 J .' + + b 7 1 i4 <. b. Deny Membership 1 . ../ : F� Y '� ` �� z Thc City Manager presented the recommendation to deny � ' �> ; �, _ �'� , � �,� membership, based on physician's findings: �.� d! .w i '� J �° <t` ' ',4 ,, Diane Perry Recreation Assistant Parks � Recreation Dept. a = r; r� ' Commissioner Garvey moved to accept the recommendation of � � , . �, � �� r, t. . ;� ��:: :'; ..':;'`;, �•:�: a,' �,.., �... the Advisory Committee to deny membership, Motion was duly ``' �`�` �.' seconded and carried unanimously. 1,; � ;�, , w� , �y �r;;„ } Meeting adj ourned at 9:39 a.m. �iy��,j.�1+�,_�t..:.^i�,l�: ^�s4:. . i,, i i.it� ;,L 3i r �; `' � �' } rk f.�,, � , ; ' > :'"• � 3' �,n �� �fi�i' � t , � z , F < i.: }zr ..y y� t��r3, ���a i e: ;� hP��_� j } - � �, t �'�''�^';`�k,;:�lr�'y .�,1h 4 1 L V i �;il �_=tf�' '*�w5�����'�.`?.'S�•a".fti.,i.'.a� -:'ti..e it �r :,.`: �`-^��.x:..iE��'.t;�j �Y :t<F'^.'ftti=:��:v; �r;�'i�:..: . •,e;�. ai.�"�.(�� �ti+`+,�,- �y��, �L '�.�.��' �.2' '{: j� f.,4• �, k:'T,.i t: �•^ �, ;'-3i:::: :. , . &.�!'xiFl{ :�r�.i'����'�F1'tv�':�'��;Vk�.�21:�as��i iKi1:':^x.: _. �'�t � . Y. }' : . � Attest: w • � • V � � Clty Cler ,�;�:: 2. �. ���- ;� � gyor Commissione 8�1/�81 . . .:5 ..�..�. S. _...�.a..i �'...2.-�.IWk.�`t}a-';si.T�� :� ' r .��, +� � , �- : , 1' ,L=,. , ; �. � t f'. , ."t.. . � %�Mif[�`';�'�F,` s:' � Y�::��''; '� rt � ~I'� .' ,- _ / !' .' � , : C�.. J A: � �. '- S( �if ,�:,, .� � s , , . �1j�'<T'�j:;� .:1 �' k � ' ( r .. �.�... ' .rr :J�. . . . .. . ti.� )..: f; ' 'a.. . 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V.'✓.zitid•.;�� j.;r�;,: . 4 r � � "�.� i� `. �. �� �: '.i" ' .iri+a - ..,..... _ _ __. ._.�.._._. F . ..�... �.N}^�t r,�� k� .�. .M j . ...�.�� `e` .. �' �� �''411- {lI � t W,f�r'�+l 'iw �. �': , r 1 s , t` s i�'f . s 4 n. ��* ��7A F t� > . t Y.� i } . ;y .{!~' �` rt t.. l fe? .� P s T���4�.2µ� ��'it 7,��5-�y YY.it��,� r i ,� V3 : s) rds�x.�t� (4. • � s i ;• � i t�, � ri`ky, . 4 t� /�;'j, x r�t'e�tL i��H � r � ��r �.. �� i�. t �j �'rl�s i..N.ti j y:�pi�ta °atFfii 1� T� y . 7 ..j � � � 7 �� ,,� �'� r. ,� ;� . ,,. , . ; .. `• > , . .. . ,.. . _ ., ._ . .. .�. ... . � �' ��. } ..r i� . �..d .''. .... .. . „ ..........°_. iS. c���.�.�.:.1e'.�'.;',.3_�.S;.J+'.' ;';: �, � . tz� �..; r """ .i �r,� "��'� ��;�. F. '�t''``f'�c.`';�-9 :`;: :�;:- . � ���`-,� ;� �st' ::� ;,:;�4�: :��., sf-, . 7''? `'�:t ,'.� .. ,. � .. t.,'<;� AGENDA BOARD OF TRUSTEES OF Tf-IE ENII�LOYEES' PENSION FU August 17, 1981 ,,..w_�___._.. 1. Call to Order Z. Approval of Minutes of 8/3/81 3. 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