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07/12/1982 p- I :, ,.,.. _,I., ,,\ if .....:1. r-. ~ , '~"r.ihM!";'~~~~~'t,."ot~U~_,______"'''V''''~.~_ft_-______~t.".._----",~...:w.._~----..-.-." ,.1 _........--~~<.~ -'-'~'~"~'" _....~ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING July 12, 1982 o The City Commission, Employees' Pension Fund, Monday, July 12, 1982, present: meeting as the met in regular at 1:08 Board session with the of Trustees of the at the City Hall, following members p.m. , Charles F. LeCher Paul A. Hatchett Rita Garvey James Berfield Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Absent: James Calderbank Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Cyndie Goudeau City Manager City Attorney Deputy City Clerk The Mayor called the meeting to order. ITEM #2 Minutes - Commissioner Hatchett moved to approve the minutes of the June 28, 1982 meeting. Motion was duly seconded and carried unanimously. ;~ o ITEM #3 - Recommendations of the Pension Advisory Committee. a. Acceptance into Membership. The City Manager presented the recommendation of the Advisory Committee to approve membership for four (4) employees listed below: ~ Classification Department Neva Duncan Tabb Gregory K. Wolff Naturalist Recreation Leader Parks & Recreation Parks & Recreation The two (2) employees listed below were originally rejected for pension but have now been re-evaluated and approved by the City Physician: Bernard Benjamin Charles I. Wallace Maintenance Worker II Draftsman Parks & Recreation Public Works-Engineering Commissioner Hatchett moved to accept the recommendation of the Advisory Committee. MOtion was duly seconded and carried unanimously. ITEM #4 - Meeting adjourned at 1:10 p.m. ~r4ti1~ rIa om s~ion r EF)';" <.m., .:.,,'s. Attest: o{~ LJ~ - ~ty t;leri<. }) i~ .) ," .."." -' ~ ~ @ @"\~~~' l . '~I . " , ~., ~:''''~i~.\ 1:>.tJ:""'-;: ~ .' , AGEllDI. _._----------- Board or Truatees or the Baployeea' PeD810n P1JDcl July 12, 1982 1. Call to order 2. Approval of Minutes June 28, 1982. 3. Recommendation of the Pension Advisory Committee 1. 1:08 p.m. 2. Approved as submitted 3a. Accepted 4 employees into membership: Neva Duncan Tabb Gregory K. Wolff Bernard Benjamin Charles I. Wallace 4. 1:10 p.m. a. Acceptance into membership 4. Adjournment ~.'- .