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01/31/1983 F-- '. ... ...' , i' \. .. .~~~........... . . .. ,.. .:lIm\~~~~I~~"'~,f1i:I1~"~,;;'~~.s~%:l~~ll:./':tII~'''''''W\t',I'f!(ll~~~,~.....~,--_........:--.........:..... TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING o January 31 1983 The City Commission, meeting as Employees' Pension Fund, met Monday, January 31, 1983, at present: the Board of Trustees of the session at the City Hall, with the following members in regular 1 :29 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 Lucille Williams City Manager City Attorney City Clerk The Mayor called the meeting to order. ~ \t;;I ITEM D2 Minutes - Commissioner Garvey moved to approve the minutes or the January 17, 1983 meeting. Motion was duly seconded and carried unanimously. ITEM D3 - Recommendations of the Pension Advisory Committee. a.(l) Pension to be Granted. The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the widow of the employee listed below be granted a Widow's pension. Herbert McLendon, Sanitation Operations Division, effective December 8, (Widow-Doris McLendon). Supervisor, Sanitation 1982 in the amount of $1,586.37 per month. Commissioner Garvey moved to grant the pension request. was dUly seconded and carried unanimously. Mot:1on a.(2) Pension to be Granted. The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employee listed below be granted Employee Retirement Pension under Section 5 of Employees' Pension Plan. @j)^' ','" .7 "\.1 '!?{; 1. 1/31/83 " , , /'17 ....' , .,,"'-\ lJWJ<<fqJ @ AGBlIDA ._.~._.._-_._.._.._._... '. Board of' Trustees of' the Bllployees' Pension Fund January 31, 1983 ACTIOR AGBRDA ~ \:f!:Y 1. Call to order 1 . 1:29 p.m. 2. Approval of Minutes 1/17/83 2. Approved as submitted 3. Recommendation of the Pension Advisory Committee 3.a (1 ) approved - Widow's a. (2) Pensions granted Pension H. McLendon to Widow Doris McLendon It. Adjournment $1 ,586 .37 /mo. 3.a (2) approved - Pension - C.Morris, $1,OO1.29/mo. It. 1: 31 p.m. ~.,',. ,f l..t.;:~;. :t;?:-, / -!:)' LJ