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11/28/1988 (2) r- 'Yl' 1 " " ", ' . '" -,. . , ", .,',r- D , .:, :.,::' ~ , . ~ r- ~ . >. ;.~~m:1~1ttOC~~.t~:S:'~1~~;m~{lret~~...._.----..n~~.:!":I.~~'1~~:';~~~1';~~!'S'~;;~ ~:fl'iY:;~\'f~;,~~~~;;~tf~~it?r:~~~\;';~::!r;ryit!J}J1'~?~s:~~~$f.]':t~~'?t-t~1~~~,~\1.t~:~mr~~,;~~~{j{~,', 1 I I I ! 1 ! , J 10 I ! TR~S OF THE EMPLOYEES' PENSION FUND MEETING Nov. 28. 1988 The City Pension Fund. at 9 :20 a.m. . Commission. meeting as the Board of Trustees of the Employees met in regular session at the City Hall, Monday. November 28. with the following members present: 1988. Rita Garvey James Berfield Lee Regulski Don Winner William Nunamaker Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner ,,1 Also Present were: Ron H. Rabun Milton A. Galbraith. Jr. Cynthia E. Goudeau City Manager City Attorney City Clerk ITEM #2 - Minutes: Commissioner Regulski moved to approve the minutes of the October 31. 1988. meeting. Motion was duly seconded and carried unanimously. o ITEM #3 - Request for Acceptance into Membership: The City Manager presented the recommendation of the Advisory Committee to approve membership for eleven (11) employees listed below: Name Classification Department Jack St. Hillaire Ann Baranco Mark Lazor James Steffens Elizabeth Alvarez Lawrence Palombo Loretta Quinn Michael Harrell John Houston John Smith Jose Reid Police Recruit I Sr. Laboratory Tech. Public Service Tech. Police Recruit II Police Recruit I Police Recruit II Police Service Tech. Police Recruit II Water Dist. Ser. Worker I Police Recruit II Police Recruit II Police Pub. WIts. /'WPC Pub. WIts. /Pub. Ser. Police Police Police Police Police Util. /Wa ter Police Police Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 - Reauest for Pension @'.. , ".'. : ,':J~;l The City Manager presented the recommendation of the Advisory General Employees' Pension Fund that the employees listed below be regular pension under Section 26.34 and/or 26.37 of the Employees' Connnittee. granted a Pension Plan. 183 ,', " ::: .4 -, - -- ~- ~. .', " AGENDA Board of Trustees of the Employees' Pension Fund -.'---------.-- November 28, 1988 9:00 A.M. ACTION 1. Call to order 2. Approval of Minutes of October 31, 1988 3. Request for acceptance into membership: 1) Jack St. Hillaire 2) Ann Baranco 3) Mark Lazor 4) James Steffens 5) Elizabeth Alvarez 6) Lawrence Palombo 7) Loretta Quinn 8) Michael Harrell 9) John Houston @ 10) John Smith ... ',.,; , " 11) Jose Reid 4. Pensions to be granted: 1) James J. Weber 5. Other Business: 6. Adjournment 1. 9:20 a.m. 2. Approved as submitted. 3. Accepted 11 members. 4. Granted: James J. Weber, effective December 2, 1988. 5. Discussion ensued re lmpact of Pension referendum questions. 6. 9:32 a.m. " 182 :L .J. ' ~, -^- <-