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08/15/1988 (2) N... ~. ~ - ..I .. F , -, .,;-g..,..:.. .... I,,' . I, r~ .: , ~ . .' " ,..... . .. .. ~ Co.. r : l' :, .~ / , '. i" ~~'~~~~i:r<tl~3:t~~~lna,,,,,,_-,:-__,,,,,,,,;,,~~~~,~::,~ti":}:5tl11:;;~!-:!~!~?i':f~"~,~)~;;:';~?-~;lf~1;G~:;1!f"t;:~:f;:f~~:~~'~r:t~.;;'t~;r0':tf:~~~~~~lc~~Tf~~1i;~~t,,~.f;t~11.i['{~P:~~~;1~~ : :' 1 " ;~;;~~~t;,~:~1j:Y~\~;:~;<:~0~0:;i::;:4;~~c:,~~~~~f~.._~~~,.:~" ':;Irf~~'r,t~~t"{ft~)'>i ,. .:.. ... '. .... . , .' - .', .'., ." :\ .' , . .'lo , '. 'l: " '" : " ,t .c )' '. ;"~' .~{ '." .! ~ :..:.~~ ~~";.,~~i /1 : ,'.-", 'I ,-,,' ,.,,) ",' '.I., _"'.. ~~; ,'.J !: J;...... : ;. '. ~' . :~ ) . ....'.. ~ '{";;: 11 ~~;, . ';." o I I :j " i I o @" " '~I . , " : TRUSTEES OF THE EMPIDYEES' PENSION FUND MEEn'IOO . - ~ " .. .. August 15, 1988 ,.. '. '!he City Cannission, neeting as the Boa:rd of Trustees of the. Enployees Pension Fund, rret in regular session at the City Hall, Monday, August 15, 1988, at 9: 05 a.m., with the following nanbers present: " .' .,.. '.:;- " ,~'.,:" \', "~:./..L::>'r;::;;;;"~Y':,\{::,;'. , " '..'.... ...:..i?r:....,':. ::::\.<;.~::..' .': " .""-:" .' <:'O;{:>:;;;;:::!',',,;:.: '.. ," ''-0 "':"}",<:::il . ";'!:"...'" ;'::::.:"',/X;.,' >. <..... , ~: :;.:: " : , ..,:.."......, ;;,;H::' : .' -:" '", P. . 'f":':'::" ,(:.'(',":/;",,/:. ': , .:' .. :;\/:,'(': ,; .. ~:;: " "':'o;''''''.\.: 'J '" . ;.. " .' :." .:>,,'~;;:}~ ,,\\.' ;,:,'.. : :' '.: ,: ',,:,~ ^,:::'<~i::::;',~';':"~;: :~.:;";',: .- .,... ",' " ',;.':.., '....... '~. , :~,.<~..::.:>:,;;L::: ::':':':t;"::' .>Y',:; ;,~,. ,':: " "<\:}:'f ,;:\.:.::;: ;"':, "'. '. ,',' :::.):,:;:" "':,;:,0:. 1:'" .: '. ,\;.:::..,-,;:J:i .,., .".. ,-;,....; \::i.":' ....,.:':~;;:)..;'.~.:'. .~i' .' >' ,: '/',,~~{, ,.j'; ,:;. '., , .:,;':>::;:' ,::":'~ '. .:(::2, ,,';:~";,' .;...;.,....,.:.:.:,.:,;.}.. :'::. ... . . ..;..::,.,<~ ,.': ..', '\',;' i. :::)',,::~::,:},> :'::"!:'" . ,,', , .;;' :..~:.:;'i);(;t\ :';:. 'f :.<':". .).-" "j .",-', ....,.\ '.,;. ':V","; ).,'. >"<;""~";,': . U" .. .' i,/. "':,.;;> ",>, < . ...., ;. . ,.,"'/., ~;{\ . i' ',:1':.';:;::;:j"f "; i .," '., ',....<. '.': \ ':'.. ;'.\<'.' ,:'~, ~, ,',: .!.. ,f' '.' "...~:~ ,'.:: :"":'Y::"',:: ;".:'.':'.,;';:" ":':";'<:"c:F . :;::,:.: "';,"":. ' ,.'.,.! ,..' ::,:{.."i;::C:.C,:, '. ':'::~.:; ".',' ;.:;' , ;,;:.: ." ,,:{. ;:~?:'...-::!o::;:..< ,;.:.;,'" '1;,:. 1-' ,";';.:.~,:;:i.,:.i i' ;"t:~':: '. [, "". " .;:. };.:;>,<>";'I.:,.;~\} . :" :;,J..., :~;:. ,.! i' .'. :::":::/'.:' "".,:; of,' .";0,/:' (', .', " ".": . >;;':">\,.,,.,.,,: ."""". ::':::;> " . ':';,:: ':'.!\';,~:..'.::;'. ." :).:", ,:;.~;:::. i;';:" ,>" "'>'._,,':~::;- .'." ".::';' .."':';;;'><)::;~ ,.' 'f" ..: ',:. ....:, '/)":'~'" '. ":";.: :'0. .,;:C'. . '...,'::.,.',.' '.,. . ," .:".' ~ "'::':'<";;\::~'.: I'::: .. ""'0:-'-)": "J . . '. ';>'::;-.{:/,; .....:Y: ':." , .;:;,:'.- " /: ..'>'::'<;,::: . ,.:.-N,l',..:;:'... ":. ,:', '::"::\:,:'":::<:':,:\;: .,,\:,:,'L:'>::. ':' . , """""':.' ,:!/,::::; ';":, \<: ... ',:L);,:~. ; ~ ':,~':' ..' .,:"\:,c'/;'::'."r::::~~;{::ri~{:",,' .. .... ...... '''' ;':::: .,/::': :',.:,,\:"''':':..:'.; .. ":' t::,: :./o',,",i; ,~:.< .:<;\~:,. ..: ;':.':". ~~?: .... 'c.::-::, ',' .' ....~; r..... . ," ,,:,:.; \.'.(' /':1:::,'~~~'" \ '. . '.' :. . ".." ... 'l:f ' ~" Rita Garvey Janes Berfield ~ Regulski Don Winner William Nunanaker Mayor/Cannissioner Vice-'Mayor/Carmissioner Ccmni.ssioner Ccmnissioner Ccmnissioner ,I;' .. Also Present were: RonH.Rabun Leo Shrader Cynthia E. Goudeau City Manager Assistant City Attomey City Clerk ;" ;r r.rEM *2 - Minutes: Ccmni.ssioner Berfield noved to continue the approval of the minutes of the July 18, 1988, roosting. Motion was duly seconded and carried unani.rrously. ITEM *3 - Request for Acceptance into Membership: The City Manager presented the recamendation of the Advisory Ccmni.ttee to approve J'lS1\bo-rship for two (2) employees listed OO1CM: "'., .:-' ,~::::.' "..;,': '.:;\(':' Nane Classification Depart:Irent Joseph McCulley Susan Stringer Cannissioner Winner noved to accept the recamendation of the MvisoI:y Carmittee. Motion was duly seconded and carried unani.rrously. ,:': :,:,: . ;:"', Tree Trin1rer Librarian I Parks & Recreation Libraries .c, :."', ITEM #4 - Request for Denial of Manbership: '!he City Manager presented the recamendation of the lrlvisoI:y Ccmni.ttee to deny nenbership based on physician's findings for one (1) employee listed OOlCM: , . .. '. .; 'J Nane Classification Deparbrent Iarry Smith Maint. Worker I Traffic Engineering CaTmissioner Winner nove1 to accept the recamendation of the Adviso:r.:y Ccmnittee to deny membership. Motion was duly seconded and carried unanin'Ously. ITEM #5 - OI'HER BUSINESS: None .d~ tI ITEM #6 .- AOJOtJRNz.iENl': A 11~ Mayor/CDmmissioner 9:06 a.m. ATTEST: n \.' rl' ~ )). Q ~''';''\-~A_~ ( ~~~ ~ 12..-._.... Cit~Clcrk ----- 168 \ ~~~~~~~.~.~:.:. ___." ...,,\.... ;..'\'~,,'i~.~;~l:r:.~. :.:d,: ';'.:'.:.~ "'., .. i:, , .: " '~~~0/V. ' ..~";..:.::'~..,.<:.:\... ~:...""~' J. l 1. " , ,. ~:'" . q , ". ,", . t1' . .. .. ../'<ili0J: . ~( n...." .1' ,,,", .. .. .' .. o AGENDA Board of Trustees of the mrployees' Pension Fund August 15, 1988 9:00 A.M. l. Call to order 1. 9:05 a.m. 2. Approval of Minutes 2. Continued of July 18, 1988 3. Request for acceptance 3. 2 members acceptej into nenbership: 1) Joseph McCulley 2) Susan Stringer 4. Request for denial of rcanbership: 4. 1 nanber denied 1) Iar.ry Smith 5. Other Business 5. None a 6. MjOUJ:l1IOOIlt 6. 9:06 a.m. ~ , r @.:,cl' '" ~ ..~. i'cJ... 167