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06/02/1986 ~ ." J' 11 -Mt "~~~~~"?'f!~fl"" ."~Wfi9j'''''~' TI11~~"".lllj~..U1t~jJn ~liL"'" Y.' TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING CD June 2, 1986 The City Commission, meeting as the Board of Trustees of thu Employees' Pension Fund, met in regular session at the City Hall, Monday, June 2, 1986, at 9:0~ a.m., with the following member~ present: Kathleen Kelly James Berfield (arrived 9:06) Lee Regulski Don Winner Absent: Mayor/Commissioner Commissioner Commissioner Commissioner Rita Garvey Commissioner Also present were: Elizabeth Haeseker Milton A. Galbraith, Jr. Cynthia Goudeau Assistant City Manager City Attorney City Clerk The Mayor called the meeting to order. ~:,;.,~;~ ,,,,,.1,', , -,,' ITEM 02 Minutes - Commissioner Regulski moved to approve the minutes of the May 12, 1986, meeting. Motion was duly seconded and carried unanimously. ITEM 03 - Recommendations of the Pension Advisory Committee. a. Request for Pension. The City Manager presented the recommendation of the Advisory Committee General Employees' Pension Fund that the employee listed below be granted Employee Retirement Pension under Section 5 of Employees' Pension Plan. Thomas Pearson, III, Firefighter, Fire Department, effective May 7, 1986, in the amount of $1,634.58 per month. Commissioner Regulski questioned the type of Pension being granted. The Board of Trustees recessed at 9:06 a.m. to allow the information to be obtained, and reconvened at 10:47 a.m. ~.;)*~~ ~ ~~:\~ , i...~~' Book 2 27. June 2, 1986 ---.. .~ . \, . Q0" ~~.' " \:.:' ~':"";" ".:';~1't,..., '..):..~...' 'lJ~' ." 1:,? ~r AGBRDA Board or Trustees or the BIIploJees' Pension Fund June 2, 1986 1:00 p.m. ACTIOH 1. Can to order 1. 9:04 a.m. 2. Approval of Minutes May 12, 1986 2. Approved. 3. Recommendation of the 3. Pension Advisory Committee a. Request for- Pension: a. Recessed 9:06 for information; Reconvened at 10:47 a.m. Thomas Pear-son, III Granted pension, $1,634.58 per month, effective May 7, 1986. 4. Other- Business 4. None 5. Adjournment 5. 10:50 a.m. 26. :!: '-, ..:...., ...~~, . ""--