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07/29/1985 ,\ .' . ~-- ~ ~S~~~lf,~ i I \ I ,----- ...:....-_.._0(-. . . . '1-'l..~1;' , ____----'-n('""....'W.r..-ih...;L~t~~~~:J~~U: TRUSTEES OF THE EI1PLOYEES' PENSION FUND MEETING o July 29, 1985 Employees' Monday, July 29, The City Commission, meeting as the Board of Trustees of the Pension Fund, met in regular session at the City Hall, 19B5, at 9:00 a.m., with the following members present: Ri ta Garvey James Berfield Lee Regulski Don Winner Vice Mayor/Commissioner Commissioner Commissioner Commissioner Absent Kathleen F. Kelly Mayor/Commissioner Also present were: Anthony L. Shoemaker Frank X. Kowalski Lucille Williams Ci ty Manager Acting City Attorney City Clerk The Mayor called the meeting to order at 9:08 a.m. ITEM f}2 Minutes of the July 15, unanimously. - Commissioner Regulski moved to approve the minutes 1985, meeting. Motion was duly seconded and carr~ed o ITEM #3 - Recommendations of the Pension Advisory Committee. a. Request for Acceptance into Membership. The City Manager presented the recommendation of the Advisory Committee to approve membership for eleven (11) employees listed below: ~ Classi fie ation Department Douglas Stocker, Sr. Thomas Neitzel Marjorie Doucette Carole Weller Deborah Earney Pamel a Moore Donna Fletcher Robert Uyttenhove Gail Sweet Robert Baxter Bruno Yankus, Jr. Electrician WHTP Operator B Accounting Clerk III Library Asst. III Meter Reader I Police Comm. Optr. I Police Comm. Optr. I Equipment Optr. I Library Asst. I Wtr. Dist. Serf Wkr. I Traffic Sign & Marking Technician Public Works/Public Public Works/W.P.C. Parks & Recreation Libraries Utilities/Accounts Police Police Parks & Recreation Libraries Utilities/Water Traffic Engineering Service Division ~ \:::;I Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. 1 . July 29, 19B5 ) 'I !. .A .11" -, --- ~- ... ~~.. .~_: "'(J, ! ,d.. .:...., . .....:... ~B:? -- -- ~.. A V AGElIDA Board or Trustees ot the Eaployees' Penaiao tuau---- July 29, 1985 9:00 a.m ACTIOII 1. Call to order 1. 9:08 a.m. 2. Approval or Minutes July 15, 1985 Approved as submitted. 2. 3. Recommendation of the Pension Advisory Committee a. Request for acceptance into membership: 3. a. Accepted 11 members. D. Stocker, Sr. T. Neitzel M. Doucette c. Weller D. Earney P. Moore D. Fletcher GD R. Uyttenhove '::.'::.. G. Sweet R. Baxter B. Y ankus, Jr. 4. Other Business 4. None. 5. Adjournment 5. 9:09 a.m. ~ ~ ::..... "--. ...:..... ...- ..:....' <t...:- -, ..............----- ;')\\ ~oU ~ ","~1 ~