03/06/1979
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Proceedings of the Pension Advisory Committee meeting held March 6, 1979.
I
Present: Detty Ward, Chairman
Ray Kaminskas, Member
Wesley Brettel, 'Member
.H. M. Laursen, Personnel Director and Secretary
Joyce Bayerle, City Nurse
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Chairman Ward called meeting to order at 9:35 A.M.
Lt. Brettal moved the minutes of February 2, 1979 meeting be approved. Seconded
by Detective Kaminskas. Motion carried unanimously.
Detective Kaminskas moved that Helen Giacobettit Utilities Department, be retired
the effective date to be determined according to the computations made by Personnel
Department. Seconded by Chairman Ward and motion carried unanimously.
Secretary Laursen to write letter to Finance Department requesting computation of
pension.
Detective Kaminskas moved that George Howell, Police Officer, be retired, the
effective dat~ to be determined according to the computations made by Personnel
Department. Seconded by Lt. Brettel and motion carried unanimously.
Lt. Brettel moved that the Pension Trustees accept the following employees who
are under 45 years of age and have passed a comprehensive physical examination into
the reosion Plan. Seconded by Detective Kaminskas. Motion carried.
Employee
Amos Green
Edward Simmons
George Teano)
, Jose,ph Lomnick
'l,
Department/Division
Marine
Utilities Gas
Traffic Engineering
Traffic Engineering
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Class ification
Custodial Worker
Dist. Serviceman I
Senior Electrician
Electrician
,Next meeting scheduled for April 5, 1979 at 9:30 A.M.
1,
Lt. Brette! moved meeting be adjourned. Seconded by Chairman Ward and motion
carried.
Respectfully
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H'" M. Laursen
, Secretary and Personnel Director