02/29/1988 (2)
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
o
February 29, 1988
The City
Pension Fund,
at 9:03 a.m.,
Commission, meeting as the Board of~ Trustees of the Employees
met in regular session at the City Hall, Monday, February 29,1988,
with the following members present:
Rita Garvey
James Berfield
Mayor/Commissioner
Vice-Mayor/Commissioner
(Arrived 9:06 a.m.)
Commissioner
Commissioner
Commissioner
Lee Regulski
Don Winner
William Nunamaker
Also Present were:
R. McFate, II
A. Galbraith,
Goudeau
Jr.
Interim City Manager
City Attorney
City Clerk
Joseph
Mil ton
Cynthia
ITEM 02 - Minutes - Commissioner Winner moved to approve the minutes of the
February 16, 1988, meeting. Motion was duly seconded and carried
unanimously.
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ITEM D3 - Recommendation of the Pension Advisory Committee.
a. Request Cor Accl.ptance into Membership
The Interim City Manager presented the recommendation of the Advisory
Committee to approve membership for five (5) employees listed below:
Raae
Classification
Department
Deborah Bolte
Steven Paul
Deborah Storey
Gary Angell
Wendy Foley
Groundskeeper I
Police Recruit II
Police Sere Tech.
Maintenance Worker I
Librarian II
Parks & Rec.
Police
Police
Pub. Wks./Pub. Sere
Libraries
Commissioner Winner moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded aad carried unanimously.
b. Bequest ror Pension.
The Interim City Manager presented the recommendation of the Advisory
General Employees' Pension Fund that the employee listed below be
Disability Pension under Section 26.3~ of the
Committee,
granted a non-job-connected
Employees' Pension Plan.
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Book 2
136.
02/29/88
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Frederick Woodard, Firefighter, Fire Department, to be effective on March
30, 1987, at an amount to be calculated by the Finance Department.
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In response to a question, it was indicated that a physical fitness program
had been tried in the Fire Department but it had met with Union resistance.
Commissioner Winner moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded and carried unanimously.
ITEM IJ4
Other Business.
The Personnel Director indicated the Pension Advisory Committee is
requesting the Trustees obtain an Attorney General opinion regarding it being
a conflict of interest for the City Commission to serve as Pension Trustees.
Consensus was to request an updated opinion.
Commissioner Regulski questioned the status of resolving the 45 year age
limitation. It was reported that no progress had been made other than receiving
a positive indication from FOP. It was requested we attempt to get responses
from the unions and resolve this question.
ITEM 115
Meeting adjourned at 9:11 a.m.
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ATTEST:
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Book 2
137.
02/29/88
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Board or Trustees or the Employees' Pen8~on Fund
February 29, 1988
9:00 AM
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1. Call to order.
01.
9:03 a.m.
2.
Approval
February
of Minutes of
16, 1988
02.
Approved as submitted
3. Recommendation of the
Pension Advisory Committee
03.
A. Request for acceptance
into membership:
A.
Accepted 5 members
1) De borah Bo1 te
2) Steven Paul
3) Deborah Storey
4) Gary Ange 11
5) Wendy Foley
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B. Pensions to be Granted:
B. 1)
Approved. Pension
effective March 30, 1987.
1) Frederick Woodard
4. Other Business.
04.
Directed the City Attorney to get an
update of Attorney General opinion
regarding conflict of interest for City
Commission to act as Trustees.
Status of resolution of 45 year age
limitation requested. Direction to
try and get an ans~er from unions.
5. Adjournment.
05.
9: 11 a.m.
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Book 2
135.