09/17/1984
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
September 17, 1984
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The City Commission,
Employees' Pension
September 17, 1984,
meeting as the Board of Trustees of the
Fund, met in regular session at the City Hall, Monday,
at 9:08 a.m., with the following members present:
Rita Garvey
James Calderbank
William Justice
Vice Mayor/Commissioner
Commissioner
Commissioner
Absent:
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Kathleen Kelly
.James Berfield
Mayor/Commissioner
Commissioner
Also present were:
Elizabeth Haeseker
Frank Kowalski
Lucille Williams
Acting City Manager
Chief Assistant City Attorney
City Clerk
The Vice-Mayor called the meeting to order.
ITEM #2 Minutes - Commissioner Justice moved to approve the minutes of
the August 13, 1984 meeting. Motion was duly seconded and carried
unanimously.
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ITEM #3 - Recommendations of the Pension Advisory Committee.
3a.
Acceptance into Membership.
The Acting City Manager presented the recommendation of the Advisory
Committee to approve membership for five (5) employees listed below:
Name
Classification
Department
Stephen Robedda
Veronica Bell
Robert Batten
Wadine Shawen
Gregory Turman
Storeskeeper
Clerk Typist II
Maintenance Worker I
Customer Service Rep
Copy/Print Operator
Public Works/W.P.C.
Finance
Public Works/Public Servo
Utilities/Accounts
Central Services
Commissioner Justice moved
Advisory Committee. Motion was
unanimously.
to accept the recommendation of the
duly seconded and carried
3b Request for Job Connected Disability Pension.
The Acting City Manager presented
Advisory Committee, General Employees'
listed below be granted job connected
under Sections 26.35 and 26.37 of the
the recommendation of the
Pension Fund that the employee
disability retirement pension
Employees' Pension Plan.
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Raleigh G.
Works Department,
per month.
Weiler, Supervisor I, Public Service Division,
effective Aup,ust 1~, 1984 in the amount
Public
of $1,216.19
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Commissioner Justice moved
Advisory Committee. Motion '-Tas
unanimously.
to accept the recommendation of the
dulv seconded and carried
3c Request for Retirement Pen~ions.
The Acting City Manager presented
Advisory Committee, General Employees'
listed below be granted
26.39 of the Employees'
the recommendation of the
Pension Fund that the employees
Employee Retirement Pension under Section
Pension Plan.
Department,
month.
Henry Crews, Tree Trimmer, Nursery Division,
effective August 17, 1984
Park~ & Recreation
in the amount of $8~9.98 per
Thomas Carrell,
effective August 13,
Groundskeeper, Parks & Recreation Department,
1984 in the amount of $632.74 per month.
Commissioner Justice moved
Advisory Committee. Motion was
unanimously.
to accept the recommendation of the
duly seconded and carried
ITEM #4 - Other Business - None.
ITEM #5 - Meeting adjourned at 9:10 a.m.
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September 17, 1984
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AGENDA
Board of Trustees of the Employees' Pension Fund
September 17, 1984
9:00 a.m.
1- Call to order 1 . 9:08 a.m.
2. Approval of Minutes 8/13/84 2. Approved as submitted
3. Recommendation of the 3a. Accepted (5) members
Pension Advisory Committee
a. Request for acceptance
into membership:
Stephen Robedda
Veronica Bell
Robert Batten
Wadine Shawen
Gregory Turman
b. Request for Job Connected 3b. Granted R.G.Weiler
~ $1,216.19/mo effective
,Ipt.., Disability Pension:
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Raleigh G. Weiler 8/14/84
c. Request for Retirement 3c. Granted H"Crews
Pensions: Henry Crews and $849/98/mo; effective
Thomas Carrell 8/17/84 and
T.Carrell $632.74/mo
effectiv~ 8/13/84
4. Other Business 4. None.
5. Adjournment 5. 9:10 a.m.
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