11/04/1985
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TRUSTE:ES OF THE Et1PLOYEES' PEl'lSIO:-J FWm i'1EETING
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November 4, 1ytl5
The City Commission, meeting as the Board of Trustees of the
8mployees' Pension Fund, met in regular session at the City Hall, Honday,
~ovember 4, 1985, at 9:00 a.m., with the fOllowing members present:
Kathlean Kelly
Rita Garvey
James Berfield (Arrived 9:01 p.m.)
Lee Regulski
Don i-linner
Hayor/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.
ITEM U2 Minutes -
the September 30,
unanimously.
Commissioner Winner moved to approve the minutes of
1985 meeting. Motion was duly seconded and carried
ITEM 113
- Recommendations of the Pension Advisory Committee.
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a.
Request for Acceptance into Membership.
The City Manager presented the recommendation of the Advisory
Co~nittee to approve membership for six (6) employees listed below:
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Classification
Department
Kathy Shoby
Meter Reader I
Maintenance Norker I
Pier Operator I
Water District Service
Worker I
Police Communications
Operator II
Police Communications
Operat.or II
Utilities/Accounts
Traffic Engineering
Marine
Utilities/Water
Brian C. Stratton
Alan J. Mazurowski
David L. Kirby
Raymond Talbot
Police
Peter Schecter
Police
Commissioner Garvey moved to accept the recommendation of the
Advisory Committee. Motion was duly seconded and carried
unanimously.
ITEM #4 Other Business.
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On 9/16/85 the Trustees approved the appointment of Sun Bank to
serve as Custodian and Florida National Bank to serve as Equity
Investment Advisor for the General Employees' Pension Fund. Following
that action, contracts were negotiated to the mutual satisfaction
of the Banks, the Finance Director, and the City Attorney. They are
being brought back to the Trustees for final review and execution.
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AGEHDA
Board or Trustees ot tbe BIIployees' Pension PUild"---------
November 4, 1985
9:00 a.m.
ACTIOII
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1. Call to order
2. Approval of Minutes 9/30/85.
3. Recommendation of the
Pension Advisory Committee
a. Request ~or acceptance
into membership:
B. Stratton
A. Mazurowski
D. Kirby
R. Talbot
K. Shoby
P. Schecter
4. Other Business
1. 9:00 a.m.
2. Approved as submitted.
3.
a. Accepted 6 members.
4.
a.
Execution of Custodian/Advisor
Agreements
Consensus to execute.
a.
5. Adjournment
5.
9:02 a.m.
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