12/18/1989 (2)
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
December 18, 1989
The City Commission, meeting as the Board of Trustees of the Employees
Pension Fund, met in regular session at City Hall, Monday, December 18, 1989 at
9:07 A.M., with the following members present:
Rita Garvey
Lee Regulski
Don Winner
William Nunamaker
Richard Fitzgerald
Chairperson
Trustee
Trustee
Trustee
Trustee
Also Present were:
Ron H. Rabun
Milton A. Galbraith, Jr.
Cynthia E. Goudeau
City Manager
City Attorney
City Clerk
ITEM #2 - Minutes:
Trustee Winner moved to approve the minutes of the December 4, 1989,
meeting. The motion was duly seconded and carried unanimously.
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ITEM #3
Request for Acceptance into Membership:
The City Manager presented the recommendation of the Pension Advisory
Committee to approve membership for the employees listed below:
()
a) Robert Maltas
b) Terence Kelly
c) Marvin Henry
d) Linda McKinley
e) David Koscielniak
f) James Demet
g) Susan Piatt
h) Anthony Diliberti
i) Dorothy Slupski
j) Lois Maroon
k) Iracema Drysdale
1) Shirley Pelzel
m) Carolyn Braaksma
n) Patricia Buzek
0) Robert Brumback
p) Gerald Adams
q) John Schmalzbauer
r) Antoinette DeMita
s) Harold Marshall
t) Anna Uhrinek
u) Anthony Rega
v) Donald Parker
Pension 12/18/89
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ITEM #3 Cont.
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w) Alex Battle
x) Raymond Kaval
y) Joseph Colbert
z) Wilma McCarty
aa) Marice Lynn
H.M. Laursen,
an unclassified employee,
employee over 45 years of
Personnel Director,
however, when he was employed he was a classified
age and able to request acceptance into membership.
stated that Robert Brumback
is currently
,',
Trustee Winner moved to accept the recommendation of the Advisory
Committee. The motion was duly seconded and carried unanimously.
ITEM #4 - Reauest for Denial of Membership:
The City Manager presented the recommendation of the Pension Advisory
Committee to deny membership for the employee listed below:
a) Paul Gray
Trustee Winner moved to accept the recommendation of the Advisory
Committee. The motion was duly seconded and carried unanimously.
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ITEM #5 - Reauest for Pension to be aranted:
The City Manager presented the recommendation of the Pension Advisory
Committee to grant the employees listed below a regular pension under Section(s)
26.34 and/or 26.37 of the Employees' Pension Plan:
~~
George J. Luteran
Alan U. Smith
Trustee Regulski moved to accept the recommendation of the Advisory
Committee. The motion was duly seconded and carried unanimously.
ITEM #6 - Other Business:
None.
ITEM # 7 - Adjournment:
The meeting adjourned at 9:12 A.M.
ATTEST:
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7.
AGENDA
Board of Trustees of the Employees. Pension Fund
December 18, 1989
9:00 A.M.
Call to order
1.
9:07 a.m.
Approval of Minutes
of 12/04/89
2.
Approved as submitted.
Request for acceptance
into membership:
3.
Accepted.
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q
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v
w
x
y
z
aa
Robert Maltas
Terence Kelly
Marvin Henry
Linda McKinley
David Koscielniak
James Demet
Susan Piatt
Anthony Diliberti
Dorothy Slupski
Lois Maroon
Iracema Drysdale
Shirley Pelzel
Carolyn Braaksma
Patricia Buzek
Robert Brumback
Gerald Adams
John Schmalzbauer
Antoinette DeMita
Harold Marshall
Anna Uhrinek
Anthony Rega
Donald Parker
Alex Battle
Raymond Kaval
Joseph Colbert
Wi lma McCarty
Marice Lynn
Request for denial of membership:
Denied.
4.
a) Paul Gray
Pension to be granted:
a) George J. Luteran
b) Alan U. Smith
5.
a) granted a regular pension
b) granted a regular pension
Other Business:
6.
None.
Adjournment:
7.
9:12 a.m.
1