Loading...
03/13/1989 (2) .) r.,. , , , . ~ ","" .:. " ,"., ' . , .'. '~'" HI .~.. 'itio4---~'~,...; r~'t~~IR:,:<,c..:~~;'~"~;).)~~~~~~{ii1~;~Y.U~~~~'~~'l~~~~ -,' . ,.........,..-..""iI__~j\'_'>l.".'''I~'!W,~...~........ .....,,',."."t'ii"1$;J'~~'~~W:~'p.~: 1";};,~ll~~~.f!:~'~(I;t.'^':;tt!\::Iy'~rW;;"?r'!H;Jl ~ji"t..;i'i.~"I~~\V~I~'lk,,"'~:?';t~~&.J.<I~~~'i~'i~;~:::r\o/w.'I!1"'\n.l.'~:;(i~~'.!\!~;l'~~'~~: ~f:I'"""".....''O''''f..l""..='lo/l.l CW.i"''t"''''''-~'':;<''''''''''' 1",.~...vt~'j<."""".t:"'I'-",,,1 ...,,,",,,,. ..(. 'a', ~.." '- ,.,., ". (; ,- " , , . '.., ,. r "'...,'. ",.',., ,;C;.... .....(', . '''''' \. ..~~,..." ~.....""...",,,..~,.I..~'A'I,,.,.,",,...ili",r~~\.,.,~,,):JW: ',' . o BOARD OF TRUSTEES OF THE EMPLOYEES. PENSION FUND March 13. 1989 The City Commission Trustees of the Employees' on March 13, 1989, at 1:01 of the City of Clearwater, meeting as the Board of Pension Fund, met in regular session at City Hall, P.M. with the following members present: Rita Garvey Lee Regu1ski Don Winner William Nunamaker Chairperson Trustee Trustee Trustee Absent: James Berfield Trustee Also present were: Ron H. Rabun M. A. Galbraith, Jr. Cynthia E. Goudeau City Manager City Attorney City Clerk The Mayor called discussed. the meeting to order and the following items were ITEM #2 - Minutes. ~ ~ Commissioner Nunamaker moved to approve the minutes of the February 27, 1989, meeting. Motion was duly seconded and carried unanimously. ITEM 13 - Request for Acceptance into Membership. The Assistant City Manager Committee of the Employees' employees listed below: presented the recommendation of the Advisory Pension Fund to approve membership for three (3) Name Classification Department Annette Wentz Adolphus Merricks, Jr. Lois Horn Police Service Tech. Sanitation Worker Office Assistant I Police Public Works/Utilities Police Commissioner Winner moved to accept the recommendation Committee. Motion was duly seconded and carried unanimously. of the Advisory ITEM #4 - Other Business. None. ITEM 15 Ad iournment . ..J~ D. ~ ~ The meeting adjourned at 1:02 P.M. March 13. 1989 196 ~~~, Ci Clerk o ~ \(.iI ~ ~ , .',\ 'AGENDA Board of Trustees of the Employees' Pension Fund March 13, 1989 1100 P.M. ACT ION 1. Call to order. 2. Approval of Minutes of February 27, 1989. 3. Request for acceptance into membershipl 1) Annette Wentz 2) Adolphus Merricks, Jr. 3) Lois Horn 4. Other Business. 5. Adjournment. 1. 1101 P.M. 2. Approved as submitted. 3. Accepted three (3) members. 4. None. 5. ls02 P.M. 197