04/03/1989 (2)
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
Apri 1 3, 1989
Pension Fund,
at 9:00 A.M.,
The City Commission, meeting as the Board of Trustees of the Employees
met in regular session at the City Hall, Monday, April 3, 1989
with the following members present:
Rita Garvey
James Berfield
Lee Regulski
Don Winner
William Nunamaker
Mayor/Commissioner
Vice-Mayor/Commissioner,
Commissioner
Commissioner
Commissioner
Also Present were:
Ron Rabun
Milton A. Galbraith, Jr.
Cynthia E. Goudeau
City Manager
City Attorney
City Clerk
ITEM #2 - Minutes:
March 13, 1989, meeting.
Commissioner Winner moved to approve the minutes of the
Motion was duly seconded and carried unanimously.
ITEM #3 - ReQuest for Pension:
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General
regular
The City Manager presented the recommendation of the Advisory Committee,
Employees' Per.sion Fund that the employees listed below be granted a
pension under Section 26.34 of the Employees' Pension Plan.
Ernest J. Dowling III
Commissioner Regulski moved to accept the recommendation of'the Advisory
Committee. Moticn was duly seconded and carried unanimously.
ITEM #4
Other Business:
None
ITEM #5 - Adjournment:
The meeting adjourned at 9:05 A.M.
Attest:
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AGENDA
Board of Trustees of the Employees'
Apri 1 3, 1989
9:00 A.M.
Pension Fund
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1- Call to order 1. 9:04 A.M.
2. Approval of Minutes 2. Approved as submitted.
of March 13, 1989
3. Pension to be granted: 3. 1) Granted, effective 11/18/89
1) Ernest J. Dow1 ing III
4. Other Business: 4. None.
5. Adjournment 5. 9:05 A.M.
199