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01/07/1985 .:.......,1lllln':'W..t~;~'..~;~1.>:.l'!r~""""'" :2) o ~ v . .' ....~,~~:.l~~~;.'<'...~~~~~...f.~..Ir.~~..r.:r.."!.lo1I:!>......'P1f'~'IaN~'IIl~~~ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING January 7, 1985 Employees' January 7, The City Commission, meeting as the Board of Trustees of the met in regular session at the City Hall, Monday, a.m., with the following members present: Pension Fund, 1985, at 9:00 Kathleen Kelly Rita Garvey James Calderbank James Berfield William Justice Mayor/Commissioner Vice Mayor/Commissioner Commissioner Commissioner Commissioner Also present were: Anthony L. Shoemaker Frank Kowalski Lucille Williams City Manager Chief Assistant City Attorney City Clerk The Mayor called the meeting to order. ITEM #2 Minutes - Commissioner the December 17, 1984 meeting. unanimously. Justice moved to approve the minutes of Motion was duly seconded and carr~ed 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 (7) employees listed below: Name Classification Department Patricia Raymond Roberta Gluski Nathaniel McAbee Brett Gardner Carl Solgovic Eddie Blackshear Richard J. Walton Clerk Typist II Clerk Typist I Maintenance Worker II Equipment Operator II Maintenance Worker I Maintenance Worker I Dispatcher Finance Police Public Works/Pub Service Public Works/Pub Service Public Works/Pub Service Public Works/Pub Service Utilities Commissioner Garvey moved to accept the recommendation of the Advisory Committee. HOt~OD was duly seconded and carried unanimously. ITEM fJ4 ITEM 95 Attest: Other Business - None. Meeting adjourned at 9:01 ~~L~ City Clerk 1. 117 /85 .r"''''~,'k;....,;'~, cv" ......,- ., AGERDA Board ot Trustees ot the Employees' Pension Fund January 7, 1985 9:00 a.m. 1 . Call to order 1. 9:00 a.m. 2. Approval of Minutes 12/17/84. 2. Approved as submitted. 3. Recommendation of the 3. Pension Advisory Committee a. Request for acceptance a. Approved request for into membership: membership. P. Raymond R. Gluski N. McAbee B. Gardner C. Solgovic E. Blackshear R. J. Walton ~ 4. Other Business 4. None _k""('N':'7.r. ""I.t:.;l~ 5. Adjournment 5. 9:01 a.m. .,~:{;t, '~i"'..i ';"~:'''' -:.. " ---~. --