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03/04/1985 ,! .r- ~. .' ..r-~ ! i --~.._-......--_....--...~ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING March 4, 1985 o The Pensi.on 4, 1985, City Commission, meeting as the Board of Trustees of the Employees' Fund, met in regular session at the City Hall, Monday, March at 9:19 a.m., with the following members present: Kathleen Kelly Rita Garvey William G. Justice Mayor/Commissioner Vice Mayor/Commissioner Commissioner Absent: James Calder bank James Berfield Commissioner Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Lucille Williams Lee Regulski Don Winner City Manager City Attorney City Clerk Commissioner Elect Commissioner Elect The Mayor called the meeting to order. A V ITEM #2 Minutes - Commissioner the February 19, 1985 meeting. unanimously. Garvey moved to approve the minutes of Motion was duly seconded and carried ITEM #3a. Request for Pension The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employees listed below be granted Employee Retirement Pension under Section 26.39 of the Employees' Pension Plan. 14, Freddie McCray, Stores keeper , 1985 in the amount of $951.91 Purchasing Division, per month. effective February Renzo H. Thomas, Heavy Equipment Operator, Public Eervice Division, effective February 13, 1985 in the amount of $1,090.35 per month. Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 - Other Business None. ITEM #5 - Meeting adjourned at @).," " " !, ~ Attest: . r-) cl~-L City Clerk . .J...t,. ~ -..., ~ ~~ 1. 3/4/85 ~ ~ AGENDA Board of" Trustees of' the Employees' Pension Fund March 4, 1985 9:00 a.m. ACTION AGENDA ~ 1. Call to order ',' ,~J. ' ,''\':. 2. Approval of Minutes Feb 19, 1985 3. Recommendation of the Pension Advisory Committee a. Request for Pension: Freddie McCray Renzo H. Thomas 4. Other Business 5. Adjournment 1. 9:19 a.m. 2. Approved as submitted. 3. a. Granted Pensions: McCray $951.91/mo effective 2/14/85 Thomas $1,090.35/mo effective 2/13/85 4. None. 5. 9:20 a.m. @):;';'>' ..'1;"_. .}...~{\ ,.. . ~..: " , -;.;;... ! -~ ~, - .#..;.. ...... ,- "' ,....:,:'.