02/02/1987
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*Amended*
TRUSTEES OF THE EMP~OYEES' PENSION FUND MEETING
February 2, 198'7
o
The City
Pension Fund,
at 9:07 a.m.,
Commission, meeting as the Board of Trustees of the Employees'
met in regular session at the City Hall, Monday, February 2, 1987,
with the following members present:
Lee Regulski
Don Winner
R. Marvin Moore
Vice Mayor/Commissioner
Commissioner
Commissioner
Absent:
Kathleen Kelly
**James Berfield
Mayor/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 #2 Minutes - Commissioner Moore moved to approve the minutes of the
January 12, 1987 meeting. Motion was duly seconded and carried unanimously.
GD
ITEM #3 - 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 ror two (2) employees listed below:
Name
Classification
Department
Dale Johnson
Michael Blake
WWTP Operator Trainee
Maintenance Worker I
Public Works/WPC
Parks & Recreation/Nursery
Commissioner Winner moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded and carried unanimously.
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Book 2
66.
2/02/87
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AGERDA
Board of" Trustees or the BDployees' Pension Fund
February 2, 1987
9 :00 A.M.
ACTIOH
1 . Call to order. 1. 9:07 a.m.
2. Approval or Minutes of January 12, 1987. 2. Approved.
3. Recommendation of the 3.
Pension Advisory Committee
A. Request for acceptance A. Approved two members.
into membership:
1) Dale Johnson
2) Michael Blake
@ B. Request for denial or membership: B. Denied one member.
'1-;:>'l
1) Charles Bushman
4. Otner Business. 4. ~one.
5. Adjournment. 5. 9:0B a.m.
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Book 2
65.
2/02/87