09/30/1985
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TRUSTEES OF THE EMPLOYEES'
PENSION FUND MEETING
o
September 30, 19t15
Employees'
September 30,
fhe City Commission, meeting as the Board of Trustees of the
Pension Fund, met in regular session at the City Hall, Monday,
1985, at 9:00 a.m., with the following members present:
Kathleen Kelly
Rita Garvey
James Berfield
Lee Regulski
Don Winner
(Arrived 9:07 am)
Mayor/Commissioner
Vice Mayor/Commissioner
Commissioner
Commissioner
Commissioner
Also present were:
Anthony L. Shoemaker
Milton A. Galbraith, Jr.
Cynthia Goudeau
City Manager
City Attorney
City Clerk
The Mayor called the meeting to order at 9:05 a.m.
ITEM #2 Minutes -
the September 16,
unanimously.
Commissioner lHnner moved to approve the minutes of
1985 rneetin3_ Motion was duly seconded and carried
ITEM 113
- Recommendations of the Pension Advisory Con~ittee.
~
V
a.
Request for Acceptance into Membership.
The City Manager presented the recommendation of the Advisory
Committee 'to approve membership for eight (8) employees listed below:
Name
Paiil Ritz
Veronica Hunt
John Bodner
Michael Slattery
Donald Davi2
Karen Smoak
John Allen
Classification
Librarian II
Clerk Typist I
Data Processing Trainee
Water Dist. Service
Worker I
Computer Op~rator
Library Asst. I
Water Dist. Service
Worker I
Librarian II
Department
Libraries
Police
Cent. Services/Data Processing
Utilities/Water
Cent. Services/Data Processing
Libraries
Utilities/Hater
Marie Dievendorf
Libraries
COlnmissioner Garvey moved to accept the recommendation of the
Advisory Committee. MOtion was duly seconded and carried
unanimously_
ITeM #4 Other Business.
Commissioner Garvey r~quested information re: age requirements
for acceptance into the Pension Plan.
e
ITeM '5 - Meeting adjo~rned at 9:08 a.m.
Attest:
nA~ Z-'..J~.
~erk
C)
AGBtfDA
Board ot Trustees or the Employees' Pension ----------
September 30, 1985
9:00 a.m.
ACTION
1 . Call to order
2. Approval of Minutes 9/16/85
3. Recommendation of the
Pension Advisory Committee
a. Request ~or acceptance
into membership:
P. Ritz
v. Hunt
J. Bodner
M. Slattery
D. Davis
K. Smoak
J. Allen
e M. Dievendorf
~'." ~
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4. Other Business
1. 9:05 a.m.
2. Approved as submitted.
3.
a. Accepted 8 members.
4. Commissioner Garvey
requested information re:
age requirements for
acceptance into the Pension
Plan.
Commissioner Berfield
arrived at 9:07 a.m.
5. Adjournment
5.
9:08 a.tn.
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