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02/01/1982 ~~l'I:r~~~\."'/~,.n.",_......__.. --- I o TRUSTEES OF THE EMPOLYEES' PENSION FUND MEETING February 1, 1982 The Employees' February 1, City Commission, Pension Fund, 1982, at 9:36 meeting met in a.m., with the as the Board regular session following of Trustees of the at the City Hall, members present: Charles F. LeCher Paul A. Hatchett James Calderbank Kathleen Kelly Absent: Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Rita Garvey Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Lucille Williams City Manager City Attorney City Clerk The Mayor called the meeting to order. ITEM 112 Minutes @ Commissioner January 1 8, 1982, unanimously. Calderbank moved to approve the minutes of the meeting. Motion was duly seconded and carried ITEM D3 - Pension to be Granted The City Manager presented the recommendation of the Advisory Committee of the Employees' Pension Fund which recommends that the employee listed below be granted Employee Retirement Pension under Section 5 of the Employees' Pension Plan. William H. December 18, McClamma, Police Major, Police Department, effective 1981, in the amount of $2,211.50 pel" month. Commissioner Calder bank moved to approve the retirement pension request. Motion was duly seconded and carried unanimously. ITEM 114 - Attest: tm\ \J$J ~ ...;, City Clerk L~ -~ 1..;/ " t:7:I V AGENDA Board of Trustees of the Employees' February 1, 1982 Pension Ft *-..-.... ........_---"<._------~- 1. Call to order 2. Approval of Minutes 1 . 9:36 a.m. January 18, 1982. 2. Approved as submitted 3. Recommendation of the Pension Advisory Committee 3. a. Pension Granted William H. McClamma , a. Pension granted Police Major, Police Department 4. Adjournment 4. 9:37 a.m. ~,1"'\ c._l,>!-f, ,::,.'" ,~ifi;\ _.f,.r 1.