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09/02/1986
d � � � — � . 4 . � � .. . ' . . . .. . . ' , • . .. 1 . ' . . . . . � � . . . ' ` . . �. . . ' . . . . ' ' . , . . , +r,e� , . ' � . � .. � . . � . . � .. , .. � . i � . . . . . . . . , t . . ' . � . . .. . . , . ' • � � � ��..�...�_.�..`.__..._,_._._....... .. _.. "".. _.._. i. � � 1 �.. , TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ,: , �� September 2, 1986 ,� t� s � �1 , � . . n,y�tC ` e. , . , , � , � �: . � , . ,.� ; t� � '/'?. � i . � ' ' � ` ` � ��" �, .ISi.�_. � ' . , 1� t � t. F i ' � .. . , � ' � . r � „ ' t. .' s� 1'. . ,. , _ .. . . . � . . . � . . _ �- � � � , � r7 . . . .. . ' " ' . � � � � • , ' . 5 . .. � . . . .. . . - � � ' t . . i . . �. . ,. 1.. . . -"��r� __..... . _�.....�.�_�_. � , �, �, .t ' S ''1 :� � ). � ( } `� ,y 4 �� �����: f l�� . 1 � lY 1� _ � , , , �, ; t 1 � Js x : . . i ; i� � S � �' 1 '� The City Commission, meeting as the Board of Trustees of the � �" ` Employees� Pension Fund, met in regular session at the City Hall, '� , A'Y, -� Tuesday September 2, 1986, at 9:04 a.m., with the following �:, s�, ;���r��:. � . l � members present• Y M 3 f��� ~ x �� � � � l. .^S'�. � ,,,, i , ° ,. tdayor/Commissioner ` � ' ;�,. Vice Mayor/Commissioner � ' ' ,;; ' �r, Commissioner J � f ,�� ` � Commissioner �r ' Y yU � Commissioner `� � ,� � ��._. :�t 9 ,r��`�.>xa° F4 xr.. ,; � .r , Kathleen Ke11y : Lee Regulski �� James Berfield , .- Rita Garvey Don Winner � ' Also presen� were: i t �, . , ( i , , ,,. �� Anthony L. Shoemaker .� ` ` � '` Milton A. Galbraith Jr. i J Cynthia Goudeau £=� � % z ti � `. �, i ; .:� ,� + } r� y �� � i . ,�� _�.,i :� ,� 4�,. ,� a�, �; `� � The Mayor called the meeting to order. , .. ..}. t �.. 4' . .. ..M .E . _ . t. . , �� - r ;;. ` }� r ; � 4 . n � � s � ?7 .. .:•:•l. � City ;�Ianager City Attorney City Clerk r z; � t t., i t� �5}�a �r s ' t X P j Y{ C C, ,�,� <.,r�;, r h i 3 y ji t � i�^ . �, f r f k>�1y5. 1' +�, � r.' yu '' +. ,,��� f � �}� �.Yi Y� 4� � !] �,'z i a .�,,„ .. - ��s� yt �'�` Sq ..a.y �,� }r . ` " , } S � r�� r'�4 � ;� 1 t ' y � p'Ka� }4'T,,� }t�iy�`f ,. ' 4. 5 .~C ,1 ? �-�, .M � 4.tiA-�'fk �t : Y 1.1 < i� �.2:.s�j ���Z�if��.`�s.i�'vKl.. . � � � .� .� � `a x � � `.. I f � .. -y * �r �" r�2 ��t lp t3f5 �y �'�X �.� J � L{ 3�. , < �. :t i ��� M+a:� ist �.ta�.x�r�`c�. ITE:N �2 Minutes - Commissioner Garvey moved to approve the minutes of ;�, ; kf r, �`��,.s.,,:; the August 1, 1986 meeting. Motion was duly seconded and c.arried �� u `` ., s f� `*�N�+�`Y �� t , t �� unanimou sly . � ' � �� � '� � � � � ,� " �� � i' , � 1� � ?ri t.i � } �'�! ' 'i � v S Yl . U� �� . ITEM �3 - Recommendations of the Pension Advisory Committee. � 2,< � �%','� {� x��u �� tiy` ,.tit r. C. r 1 s. S� ; F..J� . .. . ,r. ..:t � .a... .�.. . ... . ,,,.�.��.: t�:��r_.; a. Request for Acceptance into Membership. The Ci�y Manager presented the recommendation of the Advisory Committee to approve membership for nine (g) employees listed below: Name Glen Altomare William Dauber James T. Ward Joan Moore Miehael J. Water� Charles ESposito, Jr. Daniel Weber Kenneth Jacobs Donald McMullen Classifieation Department Lift Station �lechanic Public Works/Publie Service Meter Reader I Utilities/Accounts Police Officer Police Department Admin. Secretary Planning & Urban Development Police Officer Police Department Police Officer Police Department Police OFficer Police Department Signal Systems Engineer Trai'fic Engineering Police Officer Police Department Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. 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' .. �R' ':t � � . • . � . I ' ' !i . . ' ' . . . � . . . � � . , � , � . . ' � �.. � s� ' � : � . . . . : � . . ' � . . t '.i'� , ' � . , � . � 1� �. ���s.� � j _ . ., ' � . , � .; , .. , ,:;, s �'. :�'` t �-� : i ��i �5. i � / i , r � � n ` , ` , :yt 1 .. S �� .� �ty ., \ . . � . ,; �� a b. Denial of Membership. y i j � � • �. � . � . . ' . . .� . � �w� j. . . ' ' , . , . . ' .. ' { ��� . . ' . . . . . ` � � � � 1 . . . . .. � � ' . . . ' . .'1 } .� ,� � . . ' . ' , ' .. . .f', ' .f I . . . � � � , � . . . � ' - �.i�. � � . ' . . ' ' . . . ' .. ' .. . � .�,5 . ' � .. � � . . ' .,� � . , . ' i { f - ' . . . . . � . ;.��' '.L�; . . . . . . . _ . . t �'�:�, �.': . . . . . . . . . . . 4.. ,, . . . , � . . . , . . . . ' ' i 5 �: . . . �� .. 7 { � 1 '� . . . . . - . . .�. � r: . .��. • � �., .. '•,. � �. . . � . . . � . � � , . �r . . r.� +' , • ;', � `. • � ' , r � ,� 4� r • �r . , ;.. 't _ ?. t � i j � �: ..�'. ' „ j ',' :, +' ' �i; ` � �� � ' � � . � . � .. , ,� u � � r � Y} t �t + k 5. , �� � t 4 i 1 r � ' j� _� � . t t �R t ��� ,�i J..� (} r� �;I ...�t .. . 4 '� f' }.t Y} .i :�r ]I fi'i � 1* . s. �;:r f mi����T {y�7�h �.r� },k{ rc.:l .. � � 2� t,+ i �. . . :i. � • 2 � � r� � � a� 5 S} �.,F` 7 �t t� �; '- � .f � h � . t �� ��...� yt'�d �i '�^ ��'� ; : i � it � �14 �`l • y � � o-tAy : .' � t � ��1 r r zv y7. rs kr f Y �i � . � . . 9 .�4�y+a, �n� '.�, : 1T � ,� F4ti 1Y � 1 \ r!E . ' �� �e � '1 . f! ' '`r �.g �� n� 1a . '. t'' r ` a� 4 3��'�F 4�:'. 7 jr 3�,', �, �.t� � ir � i.c t ri i, S f t rs�� .,,� � y, F�}�„�. �. ... ....._ _. _ ..,..'.�: ..r4��4Lt � t uut�;t`�'k•��_,x �:,t, :':._.. . SY�� .t ' :;. ."� <' ,.� � .. The City Manager presented the recommendation of the Advisory �;: �r, '; ;, , � � "� +:�: Committee to deny membership based on physician� s findings for two ' ; � ;: ' (2) employees listed below: ' �{ `. k j ,r ' � �="r Name Classification Department � y � f t 1 . .__ . r.��. . ..�,:.� ._ . �e .. _ _. � ; ;:rv. • ' t �> ..� ',.i :, ,,,; •: .; S; . .; �-. 7.-.t t _ .,i j."t�.'".:.�.,., �;�s' ��`i'�` ;':.�r ;�r. _ ,';-:. �;� .; ; }�: :;:�;�s ' _ ..t;: '�,;`:.:;;, - '.';=:-` �-,� - �;�;: ��:<�;=� : . ....::: . .:.:.::`_ r:;: _: �;.;.i-,: ;:� ; ,' ��, , _ � ;�ilton Cason, Sr. Sa£ety Specialist City Manager's Office Dennis 0'Connell Mechanie Fabricator i�lotor Pool/Central Services Commissioner '�Tinner moved to accept the recommendation of the Advisory Committee to deny membership. Motion was duly seconded and caa�ried unanimously. ITCM �4 - Other Business. None. ITEM �5 - Meeting adjourned at 9:05 a.m. Attest: � �, l Ci Cl.erk Book 2 . �� . �.','.:1:�. �.. . ,.� . _ u3. 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''. r� � ; �::;: - ,._. :t' ',+"r,t� ,. .�:a�'t� ,:r',.?';. 1'. : y : ;i'.+`l,hrry�'L` '�i. >~:•:v:';'�,:' j,�-;r:M1y;F;',• . ;;: ';;, : �'� ;. _ ;;�i,y` :r;:: ,:;.-: ..-�: ��:�;': ;_;?' , ;:: ��`�i;�• ,;r' �,��, ti�,;.;.';<:ti::'r�;;: ";;: _ ��t,.r . }(,;�.,;,;`;' ;'`.i: i�:-���'`�`:'.,.,. . `3' 1,.,, AGBNDA Board of Trusteea of the �mployeest Pensioa I�und September 2, 1986 9:00 a.m. 1. Call to order. 2. Approval of Minutes of August 18, 1986. 3. Recommendation oF the Pension Advisory Committee A. Request for acceptance into membership: Glen Altomare Z�filliam Dauber James T. Ward Joan Moore Michael J. Waters Charles Esposito, Jr. Daniel Weber Kenneth Jacobs Donald MeMullen B. Request for denial of inembership: Milton Cason, Sr. Dennis 0'Connell �4. Other Business. 5. Adjournment. Book 2 41. A C? I 0 H 1. 9:Ou a.m. 2. Approved as submitted. 3. A. Aceepted 9 members. B. Denied 2 members u. 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