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03/16/1987
a �_� ' � ... ' `�: : . . ,. , , �, . . . . , , , : `: . : ,- .. - ;� � . � � � � ' . � . . . . . . . , . . . . . . . � � � � . � � � : . � ' . . � t � ' � Y � ; ` ' . . '�. � ;� . . � .:'.. .. . : , .. . . , . .. .. . . . . . .. � . . . . . . . , . . . . i.. � . , , �>. , , . ., . .. .. .. , . . . .. �. . . . . , _ , � . :,. . , , . .. , , . , , . . . , . . , , . ,. , , : . . . ,. ` ' � � . � , . ; ; : ' . � . � , , . . . .. .. .. � , . , . . , . .. . . . . . �,�. F . � ' � � . , � � � � . ��. ,,, - , .. , i ' . - . ..f .. . ' ' '.. ' . . . , ' � . . � , . . . . • � • . � � � . . . . ' � � . .. � ' .. ' � . . . . . . . . � �� .. ' . . ..� ' . . . ' - " .. . '. , � . . . . + � .. . � ' : . . , ' ' ' � . . . � . . " . . � ' . . . • � �' � t h � _ � _ . � . .. . � . . . � , . . . . � .. , .' . � , . , � . ' .• . ` y r � _ {y.w_ iiYS��iZSS�iS2��t�Ii�� ��:r`�1L':S�V.1M'�G M'YINM• ePtYanwt�wM�rww�..uw»vJiarrafwav�aw�wY.�rr.w�w��. _ _ - __ _ . . ..,.... . ..,.. . ., . . «,.wwAil�T�.� . � ! . 1 � � 5 '' + _, TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ,;;,�'� , 1 � rtarch 16, 1987 �, � . � � The City Commission, meeting as the Board of Trustees of the Employees' • t � � Pension Fund, met in regular session at the City Hall, Monday, Marcli 16, 1987, '�� :� at 9:OU a.m., with the following members present: � '. .F = �- . Lee Regulski Vice-Mayor/Commissioner ' � ,', ; + ���: �� , . Don Winner Commissioner ` '' �+ ; •- t ` R. Marvin Moore Commissioner ' I' 1`,'. ' . ��Y I� � '7. ' r; � Absent. � � ,: . � � � ` � ` � ` Kathleen Kelly Mayor/Commissioner ; r � .3 �� r ''r `" �- James Berf ield Commissioner F .' ` r , l ' } � { .s t ..Y ; ,� �. � Also present were: ; f � �=' �' � ; =` �rs`j ;� sy Y t F ! .i ..1�' ��' �` .�� Anthony L. Shoemaker City Manager ; X ,' y� '���" ` `• Milton A. Galbraith, Jr. City Attorney � � � ' Y �� � "�f Y�;,., , �'' �,4 " } .t..� } �f '��i�,C,��,. � ' Cynthia Goudeau City Clerk .i :T L� Y n .�lF� 4 �P � � i 1, i ii y. } � . , .r` . . �i} + � .{tTt't > l ( �' . 4 '� � � �' F° ` The Vice-Mayor called the meeting to order. '` : ',� °:r`� ,z s' i�� �.'`` �', � � '�Y ..4 ^ ( � r + � � \� ��fF q � f r��' y �4" . . .t . � s _ t 7 : � t'��� A�� Sl .jtr�t ��' ,. �a* -� t � . 5,.. ��ti�7�4�.,��`'=r , ITEM ��2 - Minutes - Commissioner Moore moved to approve the minatPs of the °� �;,, r���i 5��'� ;d �,'��,5"' ' f .� '� � T ! � . r � . t r-4 � � 9xt t tL'� f ��' ia.igtl .. ,����}.�������f �; f� March 2, 1987 meeting. Motion was duly seconded and carried unanimously. t ;` � t',. �,; ��-�,k.�,=�+��; '' � z�,� y . 4 t ��: y .t ' � � 1t,y;.y�� : ��y�i�,,�';, E, :. }� v'�, } %�,� t ��wz�'�.. �' X t� � � - _ ' t � '} {r j '�1 � �t 1 �4 �� � it � �: _ r ,. , .,,;,,, ..r_.,:,: ITEM ��3 Recommendation of the Pension Advisory Committee. � � z�`.� �. �:,,,;,r ,�. .y+r,ry �, � - r t � . ,h- " � ' � K i t ��z'. e. � r j.et .i �i i j; �` i+'�.�� ,. a. Request For Pension ` � � ' t ''�'` �; � � �'r�'s`� ± The City Manager presented the recommendation of the Advisory Committee, General Emgloyees" Pension Fund that the employees listed below be granted Employee Retirement Pension under Section 26.34 of the Employee's Pension Plan. Elizabeth W. David, Administrative Secretary, Planning & Urban Development, in the amount of $838.25, effective February 4, 1987. Bill R. Burchfield, Harbormaster, Marine Deoartment, in the amaount of $1,846.15, effective February 12, 1987. Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM �14 - Other Business. None. ITEM �i5 - Meeting adjourned at 9:06 a.m. , Att'est i �' � t - � City l�rk Book 2 75. Vice-Mayor ommissioner � �• �;�w �;,c�,t -.,. r . . ,,, - ,.. z-.�,... 7� i;?y�t;:t.=::�± r"F�§.�.�� iz� , t.w�?."''k'Y'. ti,.;p. r,r.�� E,�.N+tw!eauwwrew+�sM^+1"'r�pM�S'*r • c���:,y?y:ii'.$)e.iMw ' i �'Vi%�ii���'.��"t3o,d�ir�'=*;•�:. .;,� ,s�S$�,s, t �z � ��� �.,t�.5'"S«, �,.;a� �•,''�;` 4,a„� c � � �. � i f t . �k .,'; � �i'� i'll�,- } aa�;'.t� ��tr" 7� ,.it. r +�.�. fe' � ~.i � �'' 'Sf. ; 'r :., .�'l. r �'Y �r... ' '. ' .. fY' ' S� ' �:' b � i • . .._.5., . Y,.r,'.li(i �� !'R-..g�, � `-5��,,.c L� �n ,jiF� ,-l� .z��i4FSm� ti 'k'r.1 .�"� , - ����. � i *�� � r f� � .�it "aY�h �t�'t� .� k ( + t t :�T Py�'k . . .. �s �`a� , .. ��t L..� � .er- �x < ,+.+.�.c.�.�++«w�,v« �SY+. � � .�r._. `�'�.y'" .� Y . . C'..+n..' .�rsrC., �..� _.��... �.� �� .`"", +"".`�° + �' i+vi�. j� y.^tt �.'%uRtvR.,•- ��t n .n � � .� � . � . - . , _ . .- _ , . � }? ''� 4y 1, i :^.t' �7 4. , - , , . . . ,,, . �;§-�'`. �,t`���, t�_, ��'� fi`��'�ir 6�' F�,� c .; . . . . . . . . . ' , ' S . ���c"aSt{l�t���'�r�'t� �.i. '� - . . . . .�l�t�a' �i � �-�'�tr � �. �� . t � . . , .. . ._ . . ..' �,'f ���t` �ri �.r - � ' . ' . . � ' � . � `cY>. i. � . 'tt . r . . . � ' � . , . , � . . , . ;r$� :jYs`�j #C � r � � �. . . . . . � - ' � . � . . � .. . , . � �!�''�t Y ir'.u;`N ' r } . �. (:� . ' . , �• . . ' . . �. � . � . ' . .1 ' . , � � ' ' .. . . . . . . . t � � , t.nf . �" �: :. . . . �'� . . r 's t �.r . �i..t �, . . � ' � . •' ' .�. , . . . . . .. . , � . � . �" .. . . . . 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'.'. 1 zt �. �r,��5 �S�i'p"��'4"RCz�'�`Y.'t..rs. .r ,, .... '.� �� f{ '� �.. s "' S , �.^ , �.:41 ,. , , . . ,. . ' f� gi �`na y �t}-. tv 3ki r . ` . ' �.�..e t. t a ...� _ . ...,.�]. ?....,...�.�..?._�.. . .?� .=� �+ � r,..�ER �`'* a� .rY..,Y ' .5x\,.�;`�r,a'.^�.�.P��_r�;�i".,ri :c �. � �taab.�_T..r .� �r+n �..�r.�..�n Agenda Boar� of Trustees of the Employees' Pension Fund March 16, 1987 9:00 AM 1. Call to Order 2. Approval of Minutes of March 2, 1987 ;`�:w� . �,,. ik•���������'.�'.ii�V��Ft . {r r��� ` � a ¢ � 1 ��i�t"fr� :`, (}�` ti��� rt�rvx,, L�` r f� �'�: � ,w;; ��� �'--:;.4+"9jK h;a.�fi t f ' 2't '�1����},k{ ,l�iv�� � ; . . , .. ' , .. +5._ . . . ' � . . �y.. . . . 3. Recommendation of the Pension Advisory Committee: A. Request for pension 1) Elizabeth W. David 2) Bill. R. Burchfield 4. Other Business 5. Adjournment Book 2 74 1. 9:05 a.m. 2. Approved. 3. A. Granted: Elizabeth W. David $838.25/month, effective 2/4/87; Bill R. Burchfield $1,846.15/month, effective 2/12/87. 4. 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