07/30/1984
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
July 30, 1984
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The City Commission, meeting as the Board of Trustees of the
Employees' Pension Fund, met in regular session at the City Hall, Monday,
July 30, 198~, at 9:02 a.m. with the following members present:
Ka thleen Kelly
Rita Garvey
James Berfield
William Justice
Mayor/Commissioner
Vice Mayor/Commissioner
Commissioner
Commissioner
Absent:
James Calderbank
Commissioner
Also present were:
Anthony L. Shoemaker
Thomas A. Bustin
Lucille \'lilliams
City Manager
City Attorney
City Clerk
The Mayor called the meeting to order.
ITEM fJ2 Minutes - Commissioner Garvey moved to approve the minutes of
the .July 16, 1984 meeting. Motion was duly seconded and carried
unanimously.
A
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ITEM D3
Recommendations of the Pension Advisory Committee.
a. Request for Pension.
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 26.3~ of the
Employees' Pension Plan.
Laverne A. Carlson, Secretary I, Engineering Division, Public Works
Department, effective July 6, 1984 in the amount of $556.61 per month.
Commissioner Garvey moved to accept the recommendation of the Advisory
Committee. MOtion was duly seconded and carried unanimously.
b .
Request
for Job-Connected Disability
Pension - Elmer
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v.
Richa.
The City Manager presented the
Committee, General Employees' Pension Fund that
Employee Retirement Pension under Section 26.25
of Employees' Pension Plan.
recommendation of the Advisory
Elmer C. Richa
(Job-connected
be granted
disability)
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Commissioner Garvey moved to
the meeting for more information.
carried unanimously.
continue this item to later in
Motion was duly seconded and
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Board of' T"ulteea of' the _101eea' Pension P'Und
July 30, 1984
9:00 a._.
1. Ca 11 to order
2. Approval of Minutes of July 16, 1984
3. Recommendation of the
Pension Advisory Committee
a. Request for acceptance
of Pension:
Laverne A. Carlson
b. Request for Job-Connected
Disability Pension:
Elmer Richa
4. Approval of Investment Agreement with
Florida National Bank
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t-"\~!l~' 5. Other Business
6. Adjournment
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1. 9 :02 a.m.
2. Approved as submitted
3a. Granted L. Carlson
Retirement Pension, $556.61
per month, effective 7/6/84
3b. Cont'd to later in the
meeting.
Recessed 9:03 to 9:15
4. CoI1t:lnued
5. None
6. 9:03 a.m.
Reconvened 9:15
3b. Granted Job-Connected
Disability Pension to Elmer
C. Richa, $1,496.42 per
month, effective 6/21/84
Adjourned 9:19 a.m.
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