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09/29/1986 .r- ~~~~JM'..t>>.~~*..WIIlhltt*,,"NlWl'~"''''' ..________~~~~~~t ~~~~'~ , TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING September 29, 1986 n -" The City Commission, meeting as the Board of Trustees of the Employees' Pension Fund, met in regular 1986, at 9:10 a.m., with the session at the City Hall, Monday, following members present: September 29, Kathleen Kelly Lee Regulski James Berfield Don Winner Absent: Hayor/Commissioner Vice Mayor/Commissioner Commissioner Commissioner Rita Garvey Commissioner Also present were: Elizabeth Haeseker Milton A. Galbraith, Jr. Shirley Corum Assistant City Manager City Attorney Assistant City Clerk The Mayor called the meeting to order. Item 12 - Minutes of September 15, 1986 meeting. Commissioner Regulski moved to approve the minutes of the September 15, 1986 meeting. MOtion was duly seconded and carried unanimously. G\ \U ITEM 13 - Recommendations of the Pension Advisory Committee. a. Request for Acceptance into Membership. The Assistant City Manager presented the recommendation of the Advisory Committee to approve membership for four (4) employees listed below: ~ Classification Depar tment Michael Walsh Philip Jackson, Jr. Susan Marx Stephen Canny Maintenance Worker II Police Officer Clerk Typist II Irr. Wor ker I Public Works/Public Service Police Utilities/Gas Parks & Recreation/Nursery Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 Other Business. None. // / ./ , //~' ~M, / ' " , t()!iY Ziti ~ ' ~ayor/Commissioner I ITEM #5 - Meeting adjourned at 9:11 a.m. ~ W Attest: ' OA ';:ALL ~~~ Ci{ Clerk Book 2 47. 9/29/86 1 ::: '- -, - ...- " Jlt:_ ~'" ,., ~~ ~. 3:;,:;:' ,. lGERDl Board or Trustees or the Bap1oyees. Pensl.oD Fund September 29, 1986 9:00 a.m. lCrIorf 1 . Call to order 2. Approval of Minutes of September 15, 1986 3. Recommendation of the Pension Advisory Committee a. Request for acceptance into membership: 1) Michael Walsh 2) Philip Jackson, Jr. 3) Susan Marx 4) Stephen Canny 4. other Business ",~Q!I.'{. 5. Adjournment '{.;t"~~!.t~ 1.9:10 a.m. 2. Approved as submitted. 3. Accepted. 4. tlone. 5. 9:11 a.m. p ~ Book 2 46. 9/29/86 ! .4 ~, -- ~~ ...,:.,t - ....::.. "~ '11