02/04/1985
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TRUSTEES OF TH~ EMPLOYEES' PENSION FUND MEETING
February 4, 1985
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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, Mond~y,
February 4, 1985 at 9:06 a.m., with the following members present:
Rita Garvey
James Calderbank
William Justice
Absent:
Vice Mayor/Commissioner
Commissioner
Commissioner
Kathleen Kelly
James Berfield
Also present were:
Mayor/Commissioner
Commissioner
Anthony L. Shoemaker
Thomas A. Bustin
Lucille Williams
City Manager
City Attorney
City Clerk
The Vice-Mayor called the meeting to order.
ITEM #2 Minutes - Commissioner Calderbank moved to approve the minutes
of the January 21, 1985 meeting. Motion was duly seconded and carried
unanimously.
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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 fifteen (15) employees listed below:
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Alice Eckman
Michael Homes
Jonathan Wade
Nell Cotter
Darold Brink
Peter Hegedus
Michael Deegan
Janette Rollyson
Mary Neff
Pamela Moore
Dianne Wolf
Emily S. Fields
Thomas Bartlett
Phillip Ouimette
Charles Zito
Classification
Clerk Typist II
Corom. Dev. Technician
Gas Dist Pipe-Fitter Helper
Juvenile Specialist
Marine Attendant II
Tradesworker I
Gas Dist Pipe-Fitter Helper
I.D. Technician
Clerk Typist II
Police Comm Operator I
Police Carom Operator I
Police Corom Operator I
Ma1nt Worker I
Mechanic II
Senior Electrician
Department
Public Works/Engineering
Planning & Urban Development
Utili ties/Gas
Police
Marine
Central Services/Bldg & Maint.
Utili ties/Gas
Police
Planning & Urban Development
Police
Police
Police
Traffic Engineering
Central Services/Motor Pool
Traffic Engineering
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Commissioner Justice moved to accept the recommendation of the
Advisory Committee. MOtion was duly seconded and carried
unanimoUSly.
1.
2/4/85
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AGBllDA
Board or 'Trustees or the EaploYee8' PenaloD Fund
February 4, 1985
9:00 a.m.
1. Call to order
1. 9:06 a.m.
2. Approval of Minutes 1/21/85
2. Approved as submitted.
3. Recommendation of the
Pension Advisory Committee
a. Request for acceptance
into membership:
3a. Accepted 15 members.
Alice Eckman
Jonathan Wado
Darold Brink
Michael Deegan
Mary Neff'
Dianne Wolf
Thomas Bartlett
Charles Zito
Michael Homes
Nell Cotter
Peter Hegedus
Janette Rollyson
Pamela Moore
Emily S. Fields
Phillip Ouimette
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b. Request for acceptance
3b. Miriam Braun, $902.58/mo
effective 1/5/85
of Pension:
Max Battle, $2,481.67/mo
effective 1/12/85
Miriam Braun, Asst Purchasing Officer
Max Battle, City Engineer
4. Other Business
4. None.
5. Adjournment
5. 9:07 a.m.
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