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11/03/1986 <,\, t' .:' ~, ~ ; .. , .' ,I ..,..~~~~~.~o-.-......'\MI:I~/OI\"'_~~~'~___"_'n_" ~ .......11 ,~ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING November 3, 1986 o I ':1 I ,,'-I : I I I I The City Commission, meeting as the Board of Trustees of the Employees' Pension Fund, met in regular session at the City Hall, Mondays November 3, 1986, at 9:46 a.m., with the fOllowing members present: Kathleen Kelly Lee Regulski James Berfield Rita Garvey Don Winner Mayor/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 /12 Minutes - Commissioner Berfield moved to approve the minutes of the October 13, 1986 meeting. Motion was duly seconded and carried unanimously. ITEM /13 - Recommendations of the Pension Advisory Committee. @ a. Request for Acceptance into Membership. The City Manager presented the recommendation of the Advisory Committee to approve membership for four (4) employees listed below: ~ Classification Department Carol D. Harvey Robert Cyr Lori Goldston Michael J. Fitzpatrick Recreation Leader Recreation Leader BUilding Inspector I Maint. Worker I Parks & Recreation Parks & Recreation Building Parks & Recreation Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. 1G?1 \:& Book 2 51. 11/03/86 . JI ,~ ',',< _ "f', " J' , ' :' " ._'rTillb-4J:1~'&J -"""""'_.1. J. , ...... ~-'___--:............~...................._~ - , . . , .........-------- n IL .r" ....~T b. Request for Pension. C) The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employees listed below be granted non-job oonnected Disability Pension under Section 26.34 of the Employees' Pension Plan. 4, Henry Wright, Sanitation Worker, 1986, in the amount of $547.35 per effective October Sanitation Division, month. Robert Dudley, Sanitation Worker, Sanitation Division, effeotive Ootober 3, 1986, in the amount of $586.22 per month. Commissioner Garvey moved to acoept the recommendation of the Advisory Committee. MOtion was duly seconded and carried unanimously. ITEM 14 Other Business - None. ITEM '5 - Meeting ~djourned at 9:47 a.m. @ Attest: ~s:.~~ ~rk ~'" :";1 i:'~" t~.f.t.f:' Book 2 11/03/86 52. , ; @ AGEHDA Board of Trustees of the E1ap1oyees' PenslO11 ~'r;).11...\ft.tr.""'.iol.J.~,w".;-....,,~.i""_~"""'___~ November 3, 1986 9:00 a.m. AC'fiOB 1 . Call to order. 1 . 9:46 a.m. 2. Approval of Minutes of October 13, 1986. 2. Approved as submitted. 3. Recommendation of the 3. Pension Advisory Committee: A. Request for acceptance A. Accepted. into membership: @ (1) Carol D. Harvey ",. (2) Robert Cyr (3) Lor i Goldston (4) Michael J. Fitzpatriok B. Request for Pension: B. Granted: Henry Wright, $547.35 (1) Henry Wright per month, effeotive (2) Robert Dudley 10/04/86; Robert Dudley, $586.22 pe~ month, effective 10/03/86. 4. Other Business. 4. None. 5. Adjournment. 5. 9:47 a.m. .4~4.~~...~ ".~~Io' .,.,~..~y Book 2 so. 11/03/86 -- 1 '. ,