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04/30/1990 (2) D r? :;,? TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ', ? t + April 30 1990 ` ? ,? ? ,'' ' , . f ,, :; '' The City Commission, meeting as the Board of Trustees of the Employees ? ," ' 'T , ,;? Pension Fund, met in regular session at City Hall, Monday, April 30, 1990 at 9:05 ': , ; $' +' J A.M., with the following members present: k , s ? ;'° , ? . f j 1 1 q F SiM ' ? ??'? 1 , ?? ?, Rita Garvey Chairperson 4 1 `k i!K ? `; ?;? + ??, ? ? ?' ? Lee Regulski Trustee i ,, . . r, ? a` r `?° ? "' !? ?'? ' "? "? William Nunamaker Trustee i ?r, t ( Y r ???' ? Richard Fitzgerald Trustee ' `? `','" ' ? ?? ?'?' Sue Berfield Trustee , , ? °? ?? 1'`?. 't r' h`'??`? ? ' , ::- ` ` .,, Also Present were; r ` ;" Ron H. Rabun City Manager ,?'', 1, Milton A, Galbraith, Jr. City Attorney ,? ,. si ) ?` '?3 Cynthia E. Goudeau City Clerk . . ?rt1 ,` ? 1. ? 1 r.t' ,, F ? ??,, ?w(, ., r ? .,?' ???' `' ' ? ITEM #2 Minutes: • t r $ ?t ?j ' h I r ? iY ? ` ';y.''?, ° Yrr' +' Trustee Berfield moved to approve the minutes of the April 2, 1990, and '??,??r??r??,„?i?,! L 4'`? April 16, 1990, meetings. The motion was duly seconded and carried unanimously. yt' Y1+1.Y?fa??f,?? ri t t ? i ;??????`?"???'??4'? ,;?'r ITEM #3 - Reouest for Acceptance into Memberships r.? ?f tb„?r.t. .» ' ? The City Manager presented the recommendation of the Pension Advisory 1 ? Committee to approve membership far the employee(s) listed below: )•. + .?' Alan Uhr '? ???;l????4 ? ?`?;`H' G ' ? ? n{yn a ? P ? v `n? , a + ` Trustee Regulski moved to accept the recommendation of the Pension Advisory ????.?>k? z ?K?+r ? ;` 1? r Committee. The motion was duly seconded and carried unanimously ?a ? Yd ?r ,(, ?'? +t€ ? , b ? + 3,?t t ' L K 1 1 I f'. S ?t ? ' ITEM #4 -Other Business: d ' ry: jry+F S 7 ?h?*' ft k f rL,ry F ^' k ?C? ! 1 4? 1 , ?y i ? Y YF .?<M1d„}lil?ir r?'{T?y?/y yt,v?yi?7? 5 f ?S1 Y ? f* t ' . ?n .i ;?x?'A,..?.h'?n. '., , a n tx 'M?7'??vidk•J N?ne• ITEM # 5 - Ad.iournment: The meeting adjourned at 9s06 A.M. rr. r{P ? .b yaggr??f???,?y ha;d?,, ?,+} '? 11.+ C ??v?3, V ?'!G lr?,1S?i Mt,?j ???"'?t Y fit auY?r y,?'t ?''??„ ? ??,..? r t+ }+?. + C . t'? `?'?? v,, F? ., t , tt ATTEST: kid" ?F I!«i ??6 J,?'?+ Sri} j ? ? rs?u??t?^?`??:.?i,?tt???.?u'??,??,? , ? ', Ci Clerk bt 1, ?' 1;.,, ? ? F .4 ,?,z } X ? t`%7! d 1 '°? 5 1? [T `?rbi 1 ?kN .: { Ff ?bti L?.h? 4 1 f. y 7l M1t`"r .?. {'. y? ? ? ?>r? ~.? ?? ; ? t, , M ? r t'Lr i k1 t.? , ? .Y S a tr... ,?, 1r ).ri f', } y lrtrt 'y, ? yet 11?it r t r Y? ?F L ,??;; ? s S a?k'fit ?$'`E?x 1 3'? y Y;, ? M ?f» t :a ? f `a ?.;: + n 4 ? t ? ,? It ! ?7: , ? .I ?3i il^SF. In? .. r ' C r} ? , . r?.?u'y"?', r ? + ?l t't ? ..??i :•. { r ? ' It c IpP ! 41? ,f t?6, 1 f 11 + Gv ??4y Yt+1t?'?? + } F *' ll VI ' d( ? }i .r #. R., :tls.a.T?s 1? t7 t?, ti. t :rf t7 y,i ??`? 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"r3 ?.`k?'p r r„' x''+`?F e ?. fy 7?? r { r [? t k+ y 7} ?svk 'yam, t, `4 ?rr".??. b . , f d f ? 4 '?' ? ?'t .7? a . 1 Z., . I r n -, r ? T? is x'} 7 C?' t AGENDA 1 s?? ,, ? ?x?J{:;?????;. a x7 'j lr ?. / ,s ?r F o ty 3 4 x SSl, l ? ?r'?45 4.. f Baard of Trustees of the Employees' Pension Fund ? '? '?t??'??? ???x?'????w??u,?. f : 1 rr ?, > {: /? Q (}(? 7 [ k'tfr,Y,l e C I,'1?j3??`".Rr.{,A+.?"? 'S?ri,V f )d .I? '$k f .?t? tiJ s F? ? 4 11?r? ? t7?? 770 q fy"?i?F 1? ?i??rT ?!L`r+,?i ?, I,??,Y?.vY ?'hMf?L.? ?r ,. ,t ?i ; 9:00 A M i i t ??{???`?tp'? ??,?#?,r ?,?,: ,* r ? : t <, ? ? ! f t ? ? r , ". x r IyYK ? ??7tb?:i}?+P ?T`Ij i?,? ?r t .. tlfyyc . tii ?v f `" i 1 , } ?1 *amur.nw;,.,r,,",,,.,n,,.,,...?..,..__...r._ ? °hP`\1?.T4 .iLS??1?ra? ?'?? i+?r 5r? ??`?;4; i 17 ? t ? 4f 1Y' 4,, `?•lr??'``ti 4 F n, 1 ia? ?} ) ? : ','.? ?? + t`YL?? i???'vT?x?t`?jyr'txn'4?'tl?.l ?. ?i {+tavt t.1 0 i S ? I A r7t A w?f7Z? d????k4i,°yr7?ly?i]5qf??{° art, ? L 1 r X17¢~ y `* ?x ?{?k ? t'6+ t" f ?M? '? r ?f'} f't? ? r ' ° 1. Call to order j t r , 1?"j e1 r { 1. 9:05 d.m! E? t si , 5a?a'Utints djdak'?`?t?' f rY x{4- i t 7 ft' y . +, x L ? i lyv?fy."aF i'?xry? ?Ft a"??tigr- f?t??x?u???y?j?,y71' ???, ,? ? r I ? 2. Approval of Minutes 2. Approved a? submitted. ? ?`? '?????' ?? ????? ????? t r i. vi la .v i ? r? ? rx?l?l .f rx r +?k ? 3r???iS. 1,-d'n t ,??7 i? ,? ti ,, 4r r . ;, x + of 4/2/90 & 4/16190 ?,.? ' ?; ?;t ,?? ?? 5???????? ? , , r ? r 5 1 t rrv` }If:,Ad`_°?xr'?y? }I t..7 7?f ??ki? d 1 ? .d { 5' Jt?k tf 77 ? ? ) a{`)7?ti aS pt??J R??L .vvk?i c,??d ,t ?? ??' y ? F,?, ? :., ' ?? 3. Request far acceptance 3. Accepted. ? ?? r ?? ° ??'? ?"??'?????????? ????? ?f? ? ? into membership: '?' ?a ?'''?' x?,a t °,?.r?? `?'? ?`?`' f p t ? ??{ Ayr ?s ?I?d?7 c??ax'F1?fp ?•y?J ? ?`,??. ,t l? Ax ? 4 ri ? t ? ? ? 7 \? v "? ?u? 7 y ? t 4 a t '. P d '?y`zx l??'{ ?5 T ty r1 ? ,,ee ,?? (3 v a '`' I F I v. ) r c y r r ?' Y ??7.?' rk icf? ??, ???? i, , { fP7 'try i 7' ?' . j'.f 4 f 'j5! rS r 7 31 ?ib yy'k Z????y 4' v n rJ{ , { t ', ' Alan Uhr ,}?? ,??? ?ti?,?{?; . } , I? n f v9 r t7?z ? sJ?1r n'x4? ? '&?, t+ahr ?-Y ?r ??5 lq?i>r1x{??Fly 7thi?}????"iT?4?r?sr'7q?? ??? Yr 'J s 4 y,,t d F#1 ' xre ". {' mx In ?. tart i"C .i?A'' ??il 1' ? ?;t ?s????x? r, + s? 1, i fi 4. Other Business: 4 None. "``>'sF?? ?,?'?)??°? ? `' y ° ?? ." 'a , ? »1 1 ? 1g ii 3 r ? : 3 ' ` tu'? :rte a? t ?>fl ??' ' ??.? 8 3?xx??T St ???++?? 7e tG)???r?Y r ??,j 4' +?,°? n ??WI Y;??? ?? f ? ??' a? r r? 5. Adjournment: 5. 9:06 a.m. ,}{?%„????;'??,?,??,'?e.f?~?? ?' 3r y?Y y7 "a? 4??4y r?ni,'?Se" ,? o?a 1Z x r? y}--s ,,y? 'tiS 9,??3k 7 ?'kM?"?,4;}cs?i`?'1?. r k t f :. 4?°S?rr??l? ??}..th €?? ?.:y? `??J r? i ;d'f??i ! P?? k?? t??t + i s 7 ° v P t. f ?k ? ,?[,??? {?'?? ? . f rL ? xr i?n? s`,? rf,ro-l 1 r ?rr'? ?f? q'rT,?+?"??,?? 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