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06/13/1983O C? • a. ;,. . :;. ? ° ar . 'a , ,,. ' • ?. ? , • ?, ;' ':, ' ? , .. _ e ' (,? ? y P ? t/ 1 I } :%. ?.1-: , ' s. `, ,1 ', TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ? ' h ' ? , ; , i Ott ?4 i it 1 t S "/ ? June 13, 1983 " `? ?` The City Commission, meeting as the Board of Trustees of the Employees' ? ? ? ;? Pension Fund, met in regular session at the City Ha11, Monday, June 13, 1983, ; R, • t ,a at 1:04 p.m., with the Following members present; I , ` ?• ,- ? , ?r?, ,.' ? , F r Kathleen Kell Y Ma or/Commissioner Y ; : ? ?' ? y `, ? ? Rita Garvey Commissioner , , . 1? ? ' i ??? `! James Calderbank Commissioner ,4 ? ' ' hr ; fi ,? r ? } , ,.? William Justice Commissioner ? `; ; ' t ? ,?; ;, ??? ??j Absent: , ? • `` rf?` ,? V t ? ?_ " ' s f ? '? James Berfield Commissioner ( ;;r; ?;` , { f ? , ? , , , ? , ? ? ?? ?,?, , , s ( Also present were: ? i` ? ,? r ` ' 4, ' +`?,??s??? 4 t f i ? ?y hr t ?sr ? Aleta Cozart Assistant to the City Manager " r a ? a t ?? . r rr, . ?,>ry,??F??., fi ? ti fi „ , ,? fi ?? ; ?} ' Thomas A. Bustin City Attorney ? t` y r r ? ?, ?? ? n ? ??' x?:; ; 4 + ` ? ? ;, . , ? . , r , ? ?;,a? ? - Lucille Williams Cit Clerk •_ ? ? ? ? - ? ? ?•j ? ><fi fi.??.<s ?•' u??,, i , Y /era i?' ,?,?f . } ?.., ? r r ???????,?w ? , t1 The Mayor called the meeting to order. ,? ITEM ?2 Minutes - Commissioner Justice moved to approve the minutes of the May 1 , 1983, meeting. Notiea was duly seconded and carried unanimously. 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 Seven (?) employees listed below: Name Classification Department Aevello, Stephen Porter, Nathan Pearson, Robert Tranter, Mark Steenberg, Mark Weaver, Glenn Tucker, Kevin Maintenance Worker I Maintenance Worker I Gas Service Tech I Gas Service Tech I Materials Tester I Electronics Tech Chief Electrician Parks A Recreation Parks & Recreation Utilities -Gas Utilities - Cas Public Works -Engineering Traffic Engineering Traffic Engineering Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Qlotion was duly seconded and Qarried unanimously. ITEM $4 -Meeting adjourned at 1;05 p.m. a 1 ?. (( fi.?7 ?}' ? + Y?'?'' ? Attest; ? ?? r. Cg fie t ?+ , ? ?i r I ? t fi', 1 , V " 'fi City C] a?, it , f 5 ? ??? k }?? ? M??u? 7?.,? ? ?' ' ;glv _7 4 ' '?; , y.: r q 44 ? ?'s•S ?5*i. ? t,,,r i ? ? 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Y{ t ? ;?r{ s 'w xE u s , 7 ?I i??•? .o-ew.?.+.,,w?.I +..x?w.ucea.??rrr?rr.?wrr?.+rw+we HOtld Ot Z!'OStOAd Ot C1M ?ld?'M/? pNl/i04 F`IIOd ?;??? 1. Call to order ;:? 2, Approval of Minutes May 16, 1983 June 13, 1983 3, Recommendation of the y?'\'?? Pension Advisory Committee r?,?y'?'; a, Acceptance into membership y. Adjournment ;,1,,; ACTIpI AC?11D! 1. 1:D4 p.m. 2. Approved as submitted 3a. Accepted the following: Stephen Revello Nathan Porter Robert Pearson Mark Tranter Mark Steenburg Glenn Weaver Kevin Tucker 4. 1:05 p.m. :a ?r f /I ,+?. cs ? (W' ' ?v ?'? "J3. ?7?I I.ks:i t1 ?a r t `? r 2 ?y .. E?','? !. 'Y'I 7 1 Mfg. 4 j6, - iF' -. 1 ' ? ?: Y'f? \ ? ?}? t Iry(. 4 'ti ,?(s?.. ? 1. 1 ? ? x sT '? ry.. „*p.?+n•n. f?N 4+ 1 A t ?t J? ?( ,w F { .5{'? ??? 1{ + t s 1 a . ? ?? a l,.,rtjF.t„?? ?ft+. 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