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07/05/1979 ..' ~~.::: ", V., .~ . :.... ,',' .', " t' i' tl ' '1':" ~: . ,. . I,', J. ~ ~ I 1"" t"., , . L,-. .. (.,. " .":., ~ . ~".' , ~~:: ::' . < l' ....'K , , ' ~..' c:L<~'" . i.. \ "'1-::'. .... c~t.. j ~ ~e ...... ~',' . .\~. i'.' . r. " ':." !+::":.'.. " .' . 1. ~ . h, .'. . ~ I, ' .. . ~',:' . ~~L ' ~ ...' ~,' '~~~>, . >~ c 1- .':::"., ~/:<. " tl\::O", ' '~L~'" '. .'. JW:'\ ..:)/",;:: :l~iih:~::,::: ~ ':; v'.,""" " ~\:~;;p,-j . . i\iIA</, It:~~~: :~' ~~'~ ~ ':,' ,~: '~~>.>.\.,' ~~:":':i ~~;(::~~ .~:. ~.: iF:';:'; f'~" 'c.; , " " ('Ie . '. f~~'e: lit: " ~~;,j~ri ,~~,." ',' . ' ~~~~ !';f~:.'};>. J ",'~ t'i~4;r:-:'l;~;'~i' Proceedings of the Pension Advisory Committee meeting held July 5) 1979. Present: Ray Kaminskas, Chairman S. J. Szuba, Jr., Member Betty Ward, Member H. M. Laursen, Personnel Director and Secretary Joyce Bayerle) City Nurse / Chairman Kaminskas called meeting to order. Betty Ward moved the minutes of the meeting of June 7, 1979 be approved. Seconded by Stan Szuba and motion carried unanimously. Betty ward moved that the City Nurse contact Dr. Murphy to see if Gary Coata had been re-examined by him and if not, he is to be re-examined at his own expense. Seconded by Stan Szuba and motion carried. Stan Szuba moved that Gregory Olson be accepted into pension based on approval from Dr. Murpny. This is to be effective July 5, 1979. Seconded by Betty Ward and motion carried. Stan Szuba moved that Fred Bravo be accepted into pension based on re-examination and approval by Dr. Murphy. Seconded by Betty Ward and motion carried (Effective 7-5-79). A legal opinion was received from the City Attorney on the retirement status of Daniel Davis and Robert Edgerton, Fire Department. They have both been contacted and the opinion forwarded to them. Chairman Kaminskas stated that it was his under- standing that both Davis and Edgerton planned to withdraw their requests for retirement ,to seek further litigation with the City. Betty Ward 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 Pension Plan. Seconded by Stan Szuba and motion passed unanimously. Emplovee J ames Mars hall ,Dennis Duvall Carolyn Johnson ' ,Deloris Butler Dorothy Slattery Jorge Carrasquillo Diane Pannofina Melissa McKaig Robert Smith Fred~rick Bravo Gregory Olson Classification Computer Operator Stores Clerk Clerk Typist I Custodial Worker Recreation Assistant Communications Operator Clerk Typist I Composer Operator Meter Repairman I W.P.C. Attendant W.P.C. Lab Technician Department/Division Central Services - Data Proe. Central Services - Garage Libraries Parks & Recreation II " Police Department Police Department Central Services - S & I Utilities - Meter Shop Utilities W.P.C. Utilities - W.P.C. Committee decided that Dennis Duval would be accepted into pension as of July 5, 1919. Next- meeting scheduled for August 2, 1979 at 9:30 A.M. Betty Ward moved the meeting be adjourned. Seconded by Stan Szuba. e Dfrector and Secretary