03/14/1988 (2)
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TRUSTeES OF TH~ EMP~OYEES' PENSION FUND MEETING
o
March 14, 1988
The City
Pension Fund,
at 1:10 p.m.,
Commission, meeting as the Board of Trustees of the Employees
met in regular session at the City Hall, Monday, March 14, 1988,
with the fOllowing members present:
Rita Garvey
Lee Regu13ki
Don Winner
William Nunamaker
Mayor/Commissioner
Commissioner
Commissioner
Commissioner
Absent:
James Barfield
Vice-Mayor/Commissioner
Also Present were:
Joseph R. McFate, II
Milton A. Galbraith, Jr.
Cynthia Goudeau
Interim City Manager
City Attorney
City Clerk
CD
ITEM 02 - Minutes - Commissioner Regulski moved to approve the minutes of the
February 29, 1988, meeting. MOtion was duly seconded and carried
unanimously.
IT~M n
Recommendation of the Pension Advisory Committee.
a. Request. ror Acceptance int.o MelIbersbip
The Interim City Manager presented the
Committee to approve membership for 6 (six)
recommendation of the Advisory
employees listed below:
11811I8
Classiricat1.on
Depar-tllent
Katherine Cleary
Laura Burgess
Joseph Assed
James Ferro
William M. Tedder
Julia M. Jablonski
Rec. ~eader/Aqua.
Stafr Assistant I
Equipment Opere I
Police Recruit I
Accounting Clk I
Personnel Asst.
Parks & Rec.
Parks & Rec.
Pub Wks/Pub Ser
Police
Utilities
Personnel
Commissioner Regulski moved to accept the recommendation of the Advisory
Committee. Mot.ion was duly seconded and carried unanimously.
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Book 2
139.
03/14/88
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b. Denial ot' Mellbersbip.
o
The Interim City Manager presented the recommendation of the Advisory
Committee to deny membership based on physician's findings for 1 (one)
employee listed below:
RUle
Classification
Departlllent
Corine Woodard
Maint. Wrkr. I.
Parks & Rec
Commissioner Nunamaker moved to accept the recommendation of the Advisory
Committee to deny membership. Motion was duly seconded and carried
unanimously.
ITEM /14
Other Business.
It was reported
rererendum regarding
a question regarding
rererendum.
all
the 45 year age limitation. It was also requested
establishing a $300/month pension be placed on the
3 unions have agreed to placing a
question on the
that
Consensus was to place both questions on a September referendum.
John Nicholson,
General's opinion be
can serve as Pension
of the Pension Advisory Committee,
requested regarding whether or not
Trustee. Consensus to deny.
asked that an Attorney
the City Commission
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Mr.
Employment Act as
Nicholson spoke to the Trustees regarding the Age Discrimination
it relates to Police Officers.
ITE:M /15
Meeting adjourned at 1:34 p.m.
ATTEST:
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Book 2
140.
03/1lJ/88
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