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10/31/1979 I'~::'~"" '" 'lo" . .J.;i I . . "Ii :' . V:'O' ..~'. I,,u," . .,.." ....t .' ~t:II<~' ~..". ~.., 'f\. .; ,.<'- ."\ < tf~~;\. ''. : ,',: ' ..' c '..' 'J/'; I' ,', . t!,.; ",.l'" >: . . l..~' " ' ~~;:,:' ' . l "," , \~~ /_ ,c. I;., ""J ' ~;;: ',: ' to::',"" :~ ~J ~~., " t'...., ' , J.~{;::~', " 1-".'" ' v\' , ".' j,f.\'~: ' " {,,,-~.r '. .~~:~~~'.? .~: " . , ~];:I. : ~~.., ,': "., (,,>:':.';':' ,~:\' i':~:"";"" ' ~t,;:;:. r~'"'' ',. Kf(;1f"~0:; · 1~\1-~~"~':'\:;:: ' f@":' i1J~~~;,i{~~' " ~,~\y i'/',.. " p.;~~::t ~(~:~~:~\~.:} . ~'b f,l~)>~\~l. <J..: . l~ft):..~~~.,,~ :~~~ ',:. . ;/'::;"'j..". ,-1...., 1 ' fk\k&\r(~" ',' Emp oyee it{,~'~t'~k.Wi;'{':: Barbara A. Metzger '''; >~. ..'~ .' . . ,.~J!;~;;'t'::,:~;, ::Johnny Caffee, ' !I.\j;\"';:"r:,;:~;,"' " . J" h R ' , [!,:'~':~',; ,'.,;,:" osep yan, ~t}'''...... .....,~. 1'- c . ,'1}'i'<:':';"';'''';'' : ' l3eatrice Money .u~.~~~'~~~C\,:~,~I;., :.' . . ... :Pt''}1,<,\;tt:~: . ~;'i~",'J:':':, ',,; f' ..."....: i1~.'" ~.. j /~"\"""'~~":"':.'" ~~;n~',:/:;~~ ' \;tl\;?,' ,'l:: ,t", ~}l";;;; t~"" '," , c', ~ll:':i';" , ~~., ,'.. c , I~i;;~(~:;:::<::,':, . ~:I.' ., ''" ",,' ~&.ffl~(.~': ~:~~:t: ' .~ If'~~..,.'.'C'''' ).'\~:~~?}~:~..;.' . '~:~O" ':. ~ ~. ..,~ I ':~:~ }t~~~~ii/ , '..; i~l'\ <.~\'t. . I~\j(",~ ,,:.',; , if:'::'~":,"i " t.';\,h"~",,,, :, .!l)~:~.:}r::/: ' '. 'Il'f~,\'.\\", ',' '. '&~'~:~P:,l.~~~i 0" :". . "..' ~~~.~l<-1.~~tl"'I': ~:. I_ ;:~ " .' ':'I~": . ....W'~uJ., .~ ~, .., ~ ,- " J , ,J ,'< ,. ~. I ) /' ..t "- Proceedings of the Pension Advisory Committee meeting held October 31, 1979. Present: Ray Kaminskas, Chairman Betty Ward, Member Stan Szuba, Member Chairman Kaminskas called meeting to order. Betty Ward moved the minutes of the meeting of October 4, 1979 be approved. by ~tan Szuba and motion carried unanimously. Seconded Betty Ward moved the Pension Advisory Committee accept request for retirement pension for Kenneth Williamson, Major, Police Department. The effective' date of his retire- ment to be determined according to the computations made by Personnel Department. Seconded by John Szuba and motion carried unanimously. , Stan Szuba moved that the Pension Advisory Committee approve"on-the-job disability pension for Wesley Brettel, Firefighter, as of date of termination of worker's compenSation, subject to the Worker's Compensation Release Form being approved by City Attorney. Seconded by Mr. Kaminskas. Motion carried unanimously. the , ! , , ; , \ 1 I I ] J , Stan Szuba 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 Ray Kaminskas and motion carried unanimously. Class ifica tion Communications Aide Maint. Worker I Maint. Worker I Communications Operator Department/Division Central Services - S & I Parks & Recreation Parks & Recreation Police Next meeting scheduled for December 6, 1979. Stan Szuba moved meeting be adjourned. ., ., ,)lj, H.' M. Laursen Personnel &'Secretary " , \ "