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07/16/1984 .,,1"" ,,' ", .' "../""";:- ,r;- i . ,..' " '1 ' .' ' .... , ~~- i :, 1 ! TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING July 16, 1984 8 The City Commission, meeting as the Board of Trustees of the Employees' Pension Fund, met in regular session at the City Hall, Monday, July 16, 19811, at 9:09 a.m. with the following members pl'esent: Kathleen Kelly Rita Ga rvey James Calderbank James Berfield William Justice Mayor/Commissioner Vice Mayor/Commissioner Commissioner Commissioner Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Cyn1ie Goudeau Ci ty l-1anager City Attorney Assistant City Clerk The Mayor called the meeting to order. ITEM #2 Minutes - Commissioner Garvey moved to approve the minutes of the June 18, 1984 meeting. Motion was duly seconded and carried unanimously. ITEM #3 - Recommendations of the Pension Advisory Committee. 3a. Acceptance into Membership. ~ '-(J The City Manager presented the recommendation of the Advisory Committee to approve membership for six (6) employees listed below: Name Classification Department Sandra Luszcz Allison Abri tis Cheryl Fusari Mariana Reeside Randy Holm Mark Behring Police Carom Opr I Police Comm Opr I Secretary II Clerk Typist I Maintenance Worker II Drafting Tech I Police Department Police Department Police Department Police Department Public Works-Public Service Public Works-Engineering Commissioner Garvey moved to accept the recommendation of the Advisory Coromittee. Motion was duly seconded and carried unanimously. 3b. Denial of Membership. The City Manager presented the recommendation of the Advisory Committee to deny membership based on physician's findings for one (1) employee listed below: ~ Classification Department Donald K. r~ace Traffic Engineering Aide Traffic Engineering ~h;..' ..~. ...,,~' ,,~: Commissioner Garvey moved to accept the recommendation of the Advisory Committee to deny membership. Motion was duly seconded and carried 1 . July 16, 1984 --.~. . , . , ......----- I l.'I:'~.l>1..!.flJI' o AGENDA Board of Trustees of the Employees' Pension Fund July 16, 1984 9:00 a.m. 1 . Call to order 1 . 9:09 a.m. 2. Approval of l1inutes June 18, 1984 2. Approved as submitted 3. Recommendation of the Pension Advisory Committee a. Request for acceptance 3 a. Accepted into membership into membership: 6 employees Sandra Luszcz Allison Abritis Cheryl Fusari Mariana Reeside Randy Holm Nark Behring b. Request for denial 3 b. Denied membership @) of membership: 1 employee ," ,', Donald K Mace c. Request for pension: 3 c. Granted pension Delbert R. Long effective 6/1lJ84 $276.52/mo 4. Other Business LJ. None 5. Adjournment 5. 9: 10 a.m. . J,. ."