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07/13/1987 r 'I , . , '. . ' . '.:"':':~---.w~~n:t.~p!'1ttJ.~~~"')'~~~~~'.M.~tt~:T';o"''i'f,'1.4.''1~l:J~'~1;'':~1t1~\'ft~.:~.!!',;:f"t-"'-:1'/~":i.I~~"r~~~__________~ ! ..-....:.- ( I' I I, TRUSTE~S OF THE ~MPLOYE~S' PENSION FUND M~ETING o July 13, 1987 The City Commission, meeting as the Employees Pension Fund, met in regular Room, Monday, July 13, 1987 I at 1:04 p.m., Board session at in the with the of Trustees of the Main following Library Meeting members present: Rita Garvey Lee Regu Is ki Don Winner William Nunamaker Mayor/Commissioner Commissioner Commissioner Commissioner Absent: James Berfield Vice Mayor/Commissioner Also Present were: Anthony L. Shoemaker Milton A. Galbraith, Jr. Cynthia Goudeau City Manager City Attorney City Clerk o ITEM D2 - Minutes - Commissioner Regulski moved to approve the minutes the June 29, 1987, meeting. Mot~on was duly seconded and carried unanimously. of ITEM f13 Recommendation of the Pension Advisory Committee. a . Bequest ror A~ptance into MeJllber3hip The City Manager presented the recommendation of the Advisory Committee to approve memberShip ror the 4 employees listed below: 118188 Classification DepartlEDt Michael E. Hurley James T. Ge ldner William J. Wallace Robert Going Sr. Electrician EqUipment Opel' I Irr. Sere Wkr. I Life Haz. Safety Ins. I Traffic Engineering Parks & Rec/Parks Parks & Rec/Nursery Fire Commissioner Winner moved to accept the recommendation of the Advisory Committee. MOtioD was duly seconded and carried unanimously. ITEM U~ Other Business. ITEM U5 -- Meeting adjourned at 1 :05 p.m. None. ~ ~s;,I Attest: ("'" ~ '-.,' ./, ' \- \'->-~ ' QR ,,- City letk Book 2 99. 7/13/87 . ~ "\";~'-V""'" ' .....v_....____~..,.. .~. , :" " '<':':,:<''''~w~~''''.':1~~'''''Ii''.'''''l'l!fll. ~MJ '., @" ,~ -. , ", AGBRDA Board at' Trustee:. at' the Bllployees' Pension Fund July 13, 1987 1:00 PM 1 . Call to order. 1 . 1:04 p.m. 2. Approval of Minutes of June 29, 1987 2. Approved as submitted. 3. Reoommendation of the 3. Pension Advisory Committee A. Request for acoeptance A. Aocepted 4 members. into membership: 1) Michael E. Hurley 2) James T. Geldner 3) William J. Wallace 9 4) Robert Going 4. Other Business. 4. None 5. Adjournment. 5. 1 :05 p.m. . ViI Book 2 98. 7/13/87 ..~.