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02/14/1983 p- I,', ,- '. F. ~ ' ~ ;, '. ' . -,' ~~~~~~.Y.,...~....J.t'ii?'"'~";-':"f'l~~~~""'r..::if~~,"-~~""~ e TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING February 1~, 1983 Employees' Monday, February present: The City Commission, meeting as the Board of Trustees of the Pension Fund, met in regular session at the City Hall, 14, 1983, at 1:03 p.m., with the rollowing members Charles F. LeCher Paul A. Hatchett Rita Garvey James Calderbank James Berfield Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner 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. 0) ITEM 12 Minutes - Commissioner Garvey moved to approve the minutes of the January 31, 1983 meeting. MOtion was duly seconded and carried unanimously. ITEM 13a. - Recommendations of the Pension Advisory Committee. a. Acceptance into Membership. The City Manager presented the recommendation of the Advisory Committee to approve membership ror two (2) employees listed below: Name Classification Department Childs, Carlton Cook, Rubin Jr Recreation Leader Maintenance Worker I Parks & Recreacton Public Service Commissioner Garvey moved to accept the recommendation of the Advisory Committee. MotiOD was duly seconded and carried unanimously. ITEM 14 - Meeting adjourned at 1:04 Attest: @..".' :;;',rr','I.. l .' ,~ \0 L'... ClVtA~ ~ City Clerk /5' / -.~::'.~.Ifi:f~:.os-A.~"... A \~ AGERDA Board or Trustee:! of the Employees' Pension ;;;;'d~------- February 14, 1983 ACTIOII AGBIIDA 1. Call to order 1. 1 :03 p.m. 2. Approval of Minutes 2. Approved as submitted January 31, 1983 3a. 2 employees accepted: 3. Recommendation of the Pension Advisory Committee Carlton Childs a. Acceptance into membership Rubin Cook, Jr. 4. Adjournment 4. 1:04 p.m. '~"'*., ~~ J~, , L'f~:I. ~~J~t~ I ~2-. ~-"..:.~ "..11',,",