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05/13/1985 v"" ~ .. I ' TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING May 13, 1985 o The City Commission, meeting as the Board or Trustees of the Employees' Pension Fund, met in regular session at the City Hall, Monday, May 13, 1985, at 1:05 p.m., with the following members present: Kathleen Kelly Rita Garvey James Berfield Lee Regulski Don Winner Mayor/Commissioner Viae Mayor/Commissioner Commissioner COli1lDissioner Commissioner Also present were: Anthony L. Shoemaker Frank X. Kowalski Cyndie Goudeau City Manager Aoting City Attorney Assistant City Clerk The Mayor' called the meeting to order. ITEM '2 Minutes - Commissioner Garvey moved to approve the minutes of the April 29, 1985 meeting. HotiOD was duly seoonded and aarried unanimously. ITEM 13 - Recommendations of the Pension Advisory Committee. a. Request for Aooeptance into Membership. t8) '0 The City Manager presented the recommendation of the Advisory Committee to approve membership for one (1) employee listed below: ~ Mickey Miller Classification Department Utilities - Water Commissioner Garvey moved to acoept the recommendation of the Advisory Committee. Motion was duly seoonded and carried unanime;.usly. 3b. 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 Seotion 26.34 of the Employees' Pension Plan. Smith Barlowe Firefighter, Fire Department, effeotive April 12, 1985, in the amount of $931.73 per month. 0" '......, .\;.. 1. 5/13/85 .' . ~~:;:,.t~rhl~~~1~f!"-.i%~;;;:;';/?~t~"'\-:':~:f;i.(~::''(~{ ~~\:~~~;';"\~.~tL.~:'~\~ ;)~~ / '.' @ AGBIDl Boar4 of tNlteea or U. ~o"'" ,.-loa rUDd May 13, 1985 1:00 D.... lCTIO. 10S.D& 1. 1:05 p.m 1. Call to order 2. APproval of Minutes April 29. 1985 3. Recommendation of the Pension Advisory Committee a. Request for acceptance into melllbershiP: Miokey Miller b. Request for Pension: Smi th Barlowe q. other Business @) .~'~.;:, .,!...~,f\ 5. Adjournment 2. APproved as submitted. 3. a. Accepted one member b. Granted Pension: Smith Barlowe, Firefighter $~31~73!mo eff. 4/12/85 q. None 5. 1:07 p.m. ~ \jjjfJ " -- /~,..t'!/.'- ~)<,~ ;/ . ',t".\'