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03/03/1986
C� _ � m r` �k � : � y. a. t j.. n':�'� �t ;t � s. � � � , i 1 tC tv}' .+. . . , .. . ' .. � . . � . . . '. . 5 t.t•a_ � i � � ' ' . . .. ' . ' ' . . � ;��'. �... {., i 1 . . . . �. � � . , . � . . ' .. . . . • � �5 � � 2 : . . . . . . � ' . . .. . � . . . � . ,, y . . ', ' ' , � ' . . , . ' . " . � . � } . . . . . ' � ' . . . ' . . . . . .. ���. . • . � . . ' ' � . . . � . . � J ' . . ' .. ' .. , . �. ' . . . . . . . ; ti . . . . ' � ' � . . � - .. . ' ' r ' � � . . , 1, t � ' . . , ' .. � � � . . . . {� .�. . _. _..... _—_ � _ ...k...ar..».a�u+iwwRx+....�.....:............�.........�. ..� . . .. .. �� _... . _ j �a I 1 . j , � ; f F� �r '# t 1 1,r . � >i � r� ��� TRUSTEES 0� THE E:9PLOYEES' PE�SION FUND Mr.ETING ' t'; �_`� . , ,. „� f.� ,: . ,.. , , . ,: ., ;; - i . , t y.. � .f,§ ;�farch 3, 1yt�b , s. } 1 a _ ` , �,�`w, ' ,, , r'.. ��� ` � The City Commission, meeting as the Board of Trustees of the � s+ 3��',t �.. �mployees' Pension rund, met in regular session at the City Hall, Monday, ! " ';'; ,'�` ,,,,, ;�. : yareh 3, lydb, at y:01 a.rn., with the following members present: ' :,� .. � `'{f°'`" � . y � � f � Kathleen icelly ; Rita Garvey � Lee RegulsKi �i y Don l,iinner ' Absent: s x James L. Berfield i j` . , � Also present were: . . 4 . e i�', t_; '' - `' Anthony L. Shoemaker Milton A. Galbraith, Jr. ` 'i "�% i ; ��r - - 1 Cynthia Gou�eau ;%+� � � yt x ' .; � 5 � } ! � �( Y� � ' � I � � �.7�.:.�' . � �,+����>'� , : 1' r u� � z; i r f; t� Mayor/Commissioner � � , z � , � i � ° Vice Mayor/Com:nissioner � �;t t � � � r � r� ti�, ,5 � �:' �ommissioner � ` ; ;{ ' ` ��t�` �;'"� `: �t 5 yI ':3 � 1, ..�4re. Commissioner , �� : � t 5 t , , ��< �: . t �F r �H � k.e'� �t t : � ,) { . ,� '' �\Y'' Y�. n � �. �4 .� r3� Y u 5,� .- r aj t��. Commissioner :�, i y 87'y u f ;; � � ,tk � .� ` ` x ,a,�'�{�`,�, �� ; { '� � y� y,a.. -' 3,.7 .',` f , i i' • i ti 3 ,� "a� r}'' -_ , „e , . ^`�` ra.'s �r " ' : � ' r ` � 't ? a� m r ' � .. ... . . .. . .... .. .. . .1� . . . .... 2':.. o ,PT; ,L'."�r. . _� ..s .. � City Manager City Attorney City Clerk ''=i7 '�'��: t,=� ` [t� t The �layor called the meeting to order. � �.. '-,Y��.v "� .l �'t �+{� R e � 5 . N . }� S AS �. Jt�e . �?l �' �`�`}�,��r�'�;',�� 3; a -� ITE��t l�2 ;�inutes - Commissioner Winner moved to approve �he ;ninutes of ��:K�:��r. } j ♦ .`. r i.:�_=R�'.�5....�=..-z*:'r_-. .;;-;'......_.�..� h F b 1 t 3 1$ � � t e e ruary , y b meeting. Nbtion was duly seconded and carried unanimously. ITEM ��3. - Recommendations of the Pensicn Advisory Com:nittee. .� a. Request for Acceptance into �lembership. The City Manager presented the recom.�nendation of the Advisory Comnittee �o approve membership for three i3) employees listed below: Name Classification Department Robert Batten Maintenanee T�Jorker I Central Services/Purchasing Holly Ausanio Secretary II City Clerk's Office Ralph Rowe Senior Electrician Traffie Engineering Commissioner Garvey moved to aecept the reco:nmendation of the Advisory Cocnmittee. Motion was duly �econded and carried unanimously. IT�td 4�4 - Other Business. °'�^*K=r: a. :�embership in Employees' Pension Fund under Correet Kame :�;kr�� �: �;;:'� �'�°'�� Juhn A. Johnsnn. , �: _`y,}: � ,,,`�. .. bh j (.' {`w; Commissioner Garvey moved to accept John A. Johnson into the ,.+, .r �,.. �,�y;: �mployees' Pension Fund under his correct name. !lotion was duly :.:e��R� seconded and carried unanimously. � I1. � ;;�0.'�.;a,;. . '.•_ry'�A c4� d ,. `s', ! y�' % 1' �.'�.°�,y � : , � s ��,, � �;, � �s f r 1 : �' �{ T i,�tj ti, . 1 j-4 � fJ' % Y: : v �:"�� �: � :� 4��:.,:�;' �i:'`,;:: �%. - Jisa�:- �^(Sa� t i �� . 1 •' } j ,7 .. L. . =i i'r=' � ',t �. • ` .. Fi, .+"� t: . � r'-f . � �� z �. �+,�(� . : . . , ..�K.',.,u,�� ; =:;. � `4 ��� r��tt. � : . e� �4�... r r.' ��tti� � ,S j , r'``-, ,_'�',t... . -.. ; . , „�, . . , . . . . �....,.�..- .._.. ��P.�',�,,5"'��2.�`� J� ��Ss,,,i+ i��r,a; .S=d � f,`r�tk.�� �ti;d.�.�,^��j, ? r.1..f:_ y�5.� :k, ..Jd��Kt4�n..r����x "^k :a.`c..fl:rv:�LLs�.�s v.%+t.,.` ,...i.1ir. � �'`Ui�_b .:F.. .�::,;.,.,.0 ��{', : L .w.. �.r )' � . w .1,. 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( hJ 'I•��F 4'i��j SY'' ,�� {�J �� �. [ ' � ���� � � > ,� ' I tta' { Fyt � 1'fss3�i�F � t, '• ,� b. Re;noval from Employees' Pension Fund. t� r �''+ 'u�f �; , ...._, .i .. .ti ...r".. ..� _ . . . .- ,.`'.`1.._. ... _i�;7.:_.,_..i ;:=t: ',t.� r� J�. 4..� - �'�' !4 � V ' . � Commissioner Winner moved to remove William Lawson, Marine ,``y� Attendant II, ;larine Department; and John Llaunet, Reereation Aide I, Parks and Recreation Department, from the Employees' Pension Fund. Notion was duly seconde3 and carried unanimously. � a:;s: t ��r ITE;�I �5 - Keeting adjourned at y:02 a.rn. Attest: _ � Cit Clerk 12• � n »1 � a . r� � . y 'A` . �C`t•�' v "'+v 'F.,:. "s�' - M,,,.tR-. a `k-.r' •r . .- . . . : . . . . , f.. . � ` x `,�?c'YariY �'a � . �i i :� �. . . . � '""""'»L2-Ltr�, w++:...,, '�'� td� � � r3`� ���1�� ti C t �� y �. 1 ' .d y ' t � . i . f . :i '.y,'Y �' � 1 ' Y r , 3fv��� ;rf ti�h AJ y�A;{3#yq 1 1 S"1 ��t. t ti�� �. � .. � . � . .,�+ t P � � `�� . 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' � � `�''�'�'},� j � i a# }.r 4���i'�* �� t�k t� [i,'4 �: , � AGSNDA ` � f °,� ' � ; � �,�� , }i�� a r����.�� , .J f ;i i i p . ...-..,.........�..........-....-....•....+-...w....wq � f DVdI-Y •• y. *, � r,.� ��. j��. f r i t i�� "3,�,J'�� i��i �: , t ,�:� t oY Trustees oP the Saployees' Pens ioa Fun�_.......... ., � �,rr���T ��*�� f, . ' � � si�. c �7 t r�l �Lt�h's��� j' .� , t� � ; March 3 � 1y86 - j �� �� �, �,w,�{''''j , , „ , ' a,�r , '` "d� t �..a,�� ° �,��r tc�,.r k�.. j T r�' y a�m• �' t'�5 .is�.� f�� t . A���.� 7s�i`��r�"i��f��}.!"� � �t (.. i t.' ; s .�t �,+.. fr,� ��tt`�F .,,,,���err �hi �"'"� #�� %� t A i E� ' f .,�{ ' !t ''�e j} � i A3. �' j4 y .t :''t � t , `^o.Jt i 7 ;. ' �?'� r�� *J '� .{,k �da : v i �iyy,�Y� yti�Y� ���`�Sr 4'�4p� ',�t • �t�i st {�'r}• }Y'ii, k . , . ' S : �r t � ,y f. � ;,� `t�t�,'�? � �`^ � � ', r 1 a F' 1. Call to order 1. y: U 1 a. m. �: � f,�, ',Y� l'�Y, �`��,�"s;`�:��.�:��,��'r :�. t '�'� ^r � i1 . i " ; ,'; j i f tX.. i,,, Y � t t� S. >F4 �rx�.,� �k�� �r� r� ���� . � z" f .� Yt�, , 2. Ap�roval of �iinutes of Eebruary 2. Approved. =�' jv �',;G ;���t��; ���J�{4�� ��#;���},�,i=`, "` �� ' � ; 18 IU 86 , , , �� �, ,�.�..r., � ,,�s`�; �'14 3. �: �� ) + • i k.7�x °e !� 4�>. �`r���i . +..�ti��1.����?�- j� Z ...c � �,...� � � ' '` � '"'��, ry}��., s4 i �yJ, -'��'j,�.���?'.y?�,�,��,.��1'rjs.'r k Wv , � ,�' . y�.,.Y� . . _ s.t . ...� . .. . .. r.ir�.K:k x '+i':i%i.., a._...°.�i_,:'�i.�'.".:°s?�!`�!v��X.�i^,'rr�l�a'�,�i � � 3. Recommendation of the Pension Advisory Committee a. Request for acceptance _ into membership: Robert Batten Holly Ausanio Ralph Rowe 4. Other Business a. �Sembership in Umployees' Pension Fund under Correct Name. Aecept John A. Johnson under his correct name. b. Removal from Employees' Pension Fund: ;Jilliam Lawson John Llaunet 5. Adjournment - .. ...__ :,�� - :�..;y�:�}�r:..- , ' !.. _.. AYti 3. �1. a. Accepted. a. Accepted John A. Johnson. b. Removed William Lawson and John Llaunet. 5. Meeting adjourned at y:02 a.m. .:�>; : rE1- ,;., , �; -;�, ..S�r �;;�. F,i `.{:"F .'�1 t. ;)' ��1�'-:d F'r.', ..:�":i ;t: - ,,..-,. , �."�r M�"Y+F� :s '�'t .... .� ... .... .. �.-+�.+..-.. -.. .. ..�..._ "'" '_... . . . ..' ..e. � �F:. "'' • ..i N ,...tS . - .. . . . ..�..�:y.�: 4ii�i+i��nwµ � /h . �.1 : . P�' J!R'i {. ' i � . � ' . .�F� ;. ' ,R , "•�.' _ �IS' . '� � � . . , tr F _ •'...i . . � .. ' _ � 4 . _: : :.., .i �.:,. �f,. ..� .% . ) '.:�.:: . ::�.:j... ._ .1 .y� . � . _ '�. � ' i:n ;+' 1 . '+�L'h ' 7 f e� .da, sRt 1 � '.i: i�� , . , . . ' � t L� 7 F r ��. , t � ' .. ..� .1 � �, . � . .� ' � , ��,6.� fwuy'�' yh� . ' . . .. .. v ht x{ . � � .,�:ZA ,.�i' � ..,` .' �. � . . , , j y ,f, �vs� .ilil" ..t. �� 1 )' .J. . � r: .. � :� "'' .�'` ' .,::J �L7 c�r �*ft ,'v..!....' .; °' � .�. '..; �, =',, ,,�' .: � . � .'i� q�'Y„ . 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