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09/03/1985 f/'..,. , , , , ,~ " r- -,' . I TRUSTE8S OF THE EMPLOYE8S' PENSION FUND ME8TING o September 3, 1985 Smployees' Pension September 3, The City Commission, meeting as the Board of Trustees of the Fund, met in regular session at the City Hall, 1985, at 9:40 a.m., with the following members Tuesday, present: Kathleen Kelly Rita Garvey James Berfield Lee Regulski Don Winner Also present were: Anthony L. Shoemaker Frank X. Kowalski Cynthia Goudeau The Mayor called the meeting to order. Mayor/Commissioner Vice Mayor/Commissioner COlnmissioner Commissioner Commissioner City 11anager Acting City Attorney City Clerk ITEM #2 Minutes - Commissioner Winner moved to approve the minutes of the August 12, 1985 meeting. Motion was duly seconded and carried unanimously. ITEM IJ3 - Recommendations of the Pension Advisory Committee. ~ V a. Request for Acceptance into Membership, "'l The City Manager presented the recommendation of the Advisory Committee to approve membership for twenty-one (21) employees listed below: ~ William Farias Melissa H. Wilson John Diebel Loretta S. Cunningham Craig D. Beebe Kevin Flanagan Carla Collins Rich Mishler <I) Hichael Glugla Anthony Holloway John D. Lewis Gregory J. Bickel Christopher O'Gara Edna Lewis Joseph Zagone Benjamin McBride Theresa Cook Joseph Rinaldi Classification Police Officer Police Officer Police Officer Police Comm. Opere II Customer Service Rep. Recreation Leader Identification Tech. Wastewater Treatment Plant Opere Trainee Police Officer Police Recruit Police Recruit Police Officer Rec. Pier Opel'ator I Police Recruit Police Officer Police Officer Police Officer Police Recruit 1 . Department Police Police Police Police Utilities/Accounts Parks & Rec./Recreation Police/Support Services Public Works/WPC Police Police Police Police Marine Police Poli oe Police Police Police September 3, 1985 ,", " o AGENDA Board of Trustees of tbe Employees' PenslO11'.nm(l"-"'~".'_.~-"--'- September 3, 1985 9:00 a.m. 1. Call to order 2. Approval of Minutes August 12, 1985 3. Recommendation of the Pension Advisory Committee a. Request for acceptance into membership: w. Farias M. H. Wilson J. Diebel L. S. Cunningham C. D. Beebe J. Flanagan C. Collins @) R. Mishler .'-, Glugla .:,,;'. M. A. HOlloway J. D. Lewis G. J. Bickel C. O'Gara E. Lewis J. Zagone B. McBride T. Cook J. Rinaldi K. McCree S. L. Doherty D. Carmichael b. Request for Pension: A. .D. Spence, fire Department 4. Other Business 5. Adjournment a ACTION 1. 9:40 a.m. 2. Approved as submitted. 3. a. Accepted 21 members. b. Accepted. Andrew D. Spence, $1,548.59/month, effective 8-15-85. 4. None. 5. 9:41 a.m.