08/02/1979
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Proceedings of the P,p.nsion Advisory Committee meeting held August 2, 1979.
Pre8ent~ Ray Kaminakos, Choirman
S. J. Szuba, Jr., Hember
R. M. Laursen, Personnel Director and Secretary
Joyce Bayerle, City Nurse
Chairman Kominskas called meeting to order. I
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Stan Szuba moved the minutes of the meeting of July 5) 1979 be approved. Seconded by
Ray Knminskas and motion carried.
Stan Szuba moved that Tom Ellis, Police Officer, be allowed to exercise his vested
rights subject to receipt of resignation. Seconded by Ray Kaminskas and motion
carried.
Mr. Smith, Attorney for Edgerton and Davis (Firefighters~ has asked that the matter
of Edgerton and Davis' retirement (whether they can retire and how much pension they
will receive) be brought before the City Commission again.
Mr. Weimer gave a short talk to the Committee outlining what the City Commission had
asked him to do regarding pension for Edgerton and Davis.
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Mr. Szuba moved that the Pension Advisory Committee defer judgment pending outcome
of Commission meeting. Seconded by Ray Kaminskas and motion carried.
Chairman requested that Secretary Laursen write letter to Finance requesting them
to figure pension for Major Wichelns, Police Department. Major Wichelns is not
retiring until April, 1980 but would like this information on his pension as soon as
possible.
Stan Szuba moved that the Con~ittee reject Gary Costa for pension based on Dr. Murphy.s
second opinion. Seconded by Ray Kaminskas and motion carried.
-Committee asked that Mr. Laursen write letter to Roy Marschall, Sanitation Division,
advising him that since he was inadvertently not placed under pension when he
became a permanent employee in November, 1978, he had the option of repaying the
pension monies which would have been deducted since November, 1978 ($579.21). Repay-
ment of this money would start his pension date in November instead of August.
Mr. Szuba moved that the Pension Advisory Committee reject Mattie"Jones, Meter
Reader, Utilities Department and Tyrone Taylor) Maintenance Worker I, Public Service,
for pension based on the opinion of the Doctor. Seconded by Ray Kaminskas aud motion
carried.
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Mr. Szuba moved that the Pension Trustees accept the following employees, who are
~nder 45 years of age and have passed a comprehensive physical examination, into the
Pension Plan. Seconded by Ray Kaminskas and motion carried unanimously.
Employee
, Ralph Kendter
Dawn Robinson
De pa r tmen t / Di vi, sian
Central Services - Garage
Parks & Recreation
Clas s ification,:.
Mechanic I
Recreation Assistant
Next meeting scheduled
Classification
Clerk Typis t I
Container' Maintenance
,Worker
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August 2.,1979
Pension Advisory,Commlttee meeting
,Employee
Elizabeth,B~ookins
~oy ~rschall
Department/Division
Library /j"
Uti1itiea 'Sanitation~
for September 6th.
"Stan Szuba moved meeting be adjoumed.
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'Res'p~ctfully
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":,"*'71L
,': n. 'M. ,Laursen,
,::' ::,~e,cretary' and, Personnel, Director'
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