01/04/1988
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
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January 4, 1988
The City
Pension Fund,
at 9:06 a.m.,
Commission,
met in regular session at the
with the following members
meeting as the Board of Trustees of the Employees
Monday, January 4, 1988,
Ci ty Hall,
present:
Rita Garvey
Lee Regulski
Don Winner
William Nunamaker
Mayor/Commissioner
Commissioner
Commissioner
Commissioner
Absent:
James Berfield
Vice Mayor/Commissioner
Also Present were:
Joseph R. McFate, II
Milton A. Galbraith, Jr.
Cynthia Goudeau
Interim City Manager
City Attorney
City Clel'k
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ITEM #2 - Minutes - Commissioner Nunamaker moved to approve the minutes of
the November 30, 1987, meeting. Motion was duly seconded and carried
unanimously.
ITEM fJ3
Recommendation of the Pension Advisory Committee.
a. Bequest tor Acceptance into Membership
The Interim City Manager presented the recommendation of the Advisory
Committee to approve membership for thirteen employees listed below:
Hame Classification Department
Mario Canziani, III Police Officer Police
Timothy Charles Maint. Worker I Pub. Wks./Pub. Ser
John Correll WWTP Opel'. Trainee Pub. \o1ks./WPC
Brian Powers WWTP Opel'. Trainee Pub. Wks./WPC
John Nuebel WWTP Opel'. Trainee Pub. Wks./WPC
Daniel Schoen WWTP Opel'. Trainee Pub. Wks. /WPC
Andrew Prescott WWTP Opel'. Trainee Pub. Wks. /WPC
Roger Overton WWTP Opel'. Trainee Pub. Wks. /WPC
Sherwin Meyer WWTP Opel'. Trainee Pub. Wks. /WPC
Vincent Mohr Pol. Com. Opere Trainee Police
June Diebel Pol. Com. Opere Trainee Police
Frances Baker Clerk Typist I Police
Janett Rollyson WWTP Opel'. Trainee Pub. Wks./WPC
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Book 2 125. 1/4/88
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Commissioner Winner moved to accept the recommendation of the Advisory
Committee. MOtion was duly seconded and carried unanimously.
a. Request for Pension.
The Interim City Manager presented the recommendation of the Advisory
Committee, General Employees' Pension Fund
a job-connected Disability Pension
Plan.
that the employees listed below be
under Section 26.35 of the Employees'
granted
Pension
a) William Widner, Firefighter, Fire Department effective 2/23/88, at
an amount to be calculated by the Finance Department.
Commisioner Regulski moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded and carried unanimously.
b) Samuel McBride, Tradesworker II, Public Service Division effective
1/4/81, at an amount to be calculated by the Finance Department.
Commissioner Winner moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded and carried unanimously.
A question was raised regarding the number of employees retiring per year
and the City's turnover rate. The Personnel Director stated that information
would be included in the Personnel Department Annual Report that will be ready
in 4-6 weeks.
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ITEM 114
Other Business.
None
ITEM f/5
Meeting adjourned at 9:10 a.m.
ATTEST:
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Book 2
126.
1/4/88
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AGENDA
Board of Trustees of the Employees. Pension Fund
January 4 I 1988
9:00 A.M.
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1. Call to order.
1 .
9:06 A.M.
2.
Approval
November
of Minutes of
30, 1987.
2.
Approved as submitted.
3. Recommendation of the
Pension Advisory Committee
3.
A. Request for acceptance
into membership:
A.
Accepted thirteen members.
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1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
11)
12)
13)
Mario Canziani III
Timothy Charles
John Correll
Brian Powers
John Nuebel
Daniel Schoen
Andrew Prescott
Roger Overton
Sherwin Mey-er
Vincent Mohr
June Diebel
Frances Baker
Janette Rollyson
B. Pensions to be Granted:
B.
1) Job-Connected Disability
1)
a) William Widner
a) Granted William Widner
effective 2/23/88
b) Granted Samuel McBride,
effective 7/4/87
b) Samuel McBride
4. Other Business.
4.
None
5. Adjournment.
5.
9:10 A.M.
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Book 2
124.
1 /4/88
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