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04/02/1981 . ' .., c /" .". .~~.. . . ,~ .. ;.'. , J; I; >, '.... ," l'. \V"~' f',,:,: J.:.h .~. I< I.,:. ~ ' , , " ,;.~ . , ,. 1<" ; .~ , . "'. " , f~ ,I c ~> . I, .j>j.".: . ~,:,. ~. . . ~ ," < ,; .,-. ; ? ',' , . ',' " ~i~LYc~ 'J.. ,,,',-:-, ~,') , ~~~~l.~':~. .i f~i:'i" .......\~.". I / );:t/~~:~ :L:i: 1, \, ",,'," i{#/'/:: ~,~i;3 1~~: : .~I~~I.;~ ~~~: 1~. f"" .. , ~~~.,::+~:. .: ~:'. :~ f\;"',~,,,, ~ .,': .". 1", ,', ~~:. . . . I' .' '~ r.< ,:-:,,:~". i.:~.: ",\. . :' ..'. ~ 1":",',' '''. t\:~,:,:" ; ~';'~,~',:':.::( ~.:, .. I. .1+ L,>,'",';:': :: ;':j'll ~ . .' <i" " ' ~.':')' ' . ~. c ~ l "'~':" " ' .i:.c. :f~~'.~. 'r'~: .~:: .,' + , I{',: {~,' :~;~;:~, :,: l~:;~'l'~<':,: , 'f~~~J.;j.;: :",'~,:;.: ,~.},;::-->.:,::~':: 'J:i;~~ f~~\~,:;':~," / Proccedings of the Pension Advisory Committee Meeting held April 2, 1981. prcscnt: Ray Raminskas, Chairman Betty Ward, Mcmber H. M. Laursen, Secretary Department Representatives: Joyce Bayerle, City Nurse Carole Greiner, Finance Department Jane Craig, Personnel Visitors: Gerald Weimer, City Manager Department Chairman Kaminskas called meeting to order. Betty Ward moved the minutes be approved. Seconded by Ray Raminskas and motion carried. Betty Ward moved that the Pension Advisory Comndttee approve request from Wilmore Dixon to withdraw his retirement request. Motion seconded by Ray Kaminskas and carried. Betty Ward moved that Norman Seher, Rig~t-of-Way Agent, Engineering Division, Public Works Department be approved for r.on-job connected disability pension. The effective date of this pension is to be det~rmined according to the computations made by the Personnel Department. Seconded by Ray Kaminskss and motion carried. Chairman Kaminskas reported on meeting held March 30, 1981 regarding Workmen's Compensation and pension. Another meeting is scheduled for April 3, to formulate proposed motion for Commission to settle the issue of Wurkmen's Compensation and pension. Carole Greiner contacted Dorothy Smith regarding use of her accumulated sick leave. Her new date for retirement is April 30, 1981. Committee decided to postpone discussion on retirement packct. 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 Ray Kaminskas and motion carried unanim~uB1y. Employee Paul A. Lucas Classification Tradesworker I Department/Division Ccntral Services Bldg. & Maint. Marsha J. McGrath Glenda Tarbox Carl H. Swigart, Jr. Chrfs Hardman Janies F. Harper Stephen Langevin Robert J. Caton Librarian Library Assistant Maintenance Worker II Maintenance Worker 1 Maintenance Worker I Electrician Electrician Libraries Librarics Parks & Ree. - Nursery Parks & Rce. - Parka Publ1c Worka ~ Public Service. Traffic gngineeriug Traffic Engineering , Betty Ward moved that thc Pension Trustees rejcct tho following employees for 1"":'C ,)11: ,~ ~"".j,:,;,;,\: : ,~;l.~:,'r'. if li;~P;':" ,.:,', , " ' tlt' ',: ~. ~ ,S \ 't ,... ~ r,'~'~: ':r ,~..' \1/' , 1,\;"')", ' , ~~.:.:;: 4'", ""'Q 4 ., "1 ' ,f ' ~'"'' t,,...,j! , {'" ~'(:-:'>" : ,),: 'r.l{.t:t,";~r ~'. ,. ~, (.~ ,-t _ ~-,; ttt_,:. i~ , ( \ ~,.; r 4~ . " 'i .... \' ,~ . ". ~ i'~\\"." ': . 1yf.1~ I ',(" I . "1" ,) ,;, ~~{~'" ; '~'.f ~(/;: ~.:,' ':' ~dt.'L,"" " ~....., ! ,\f.: ' ':; ,,' '1 (,.....~.. I' ~~~~/~..~:~.~: ',';'., ~ll :.: .~: _ : f;l",""'" , ~' ""'.'" ~ ~t~;}'<!::.\ ~',' ~>I".j '. .~~;) ,1- c ~ 1~1t'T.. ~ ~; ~: \ :'. .,: 0/{'f'::f:; :~:.? ~J ,,;:,,) "." 1"}}~~/~r:~J.~, 'I ," f,~,'\r: V~? ':c<\;'" f . ~.. ....:. . ~,,~~. h~'.~ ...'t. ~i~':':~,"i'l""fi; , ..:::; :r,f';.r L . ~ -.1-. .;:t/- ",. ','., " ~li~:) ;:;-,;;'- i~'. , _;'t';'). ~~ r".~ h" .,< . .,~r.\:~ :~;. "7;'.~~: .\~;r.~I~'(I,"':;r\. '~ '(',ill \\.".,..~....~' . "il~ tJ;.' I.;j:~:~c:~ ~ni";/,\tr" '.;.1, : ....~~,,;:':(.':..;';J ~ ~ . Y!ti~'..t.;~ '~'!I,t"";,, t~~_,:-';:J~?::~\' . i 1'I1l:"'''''''''' ~~l;:.;.\'/J~ ~ "r:"i .~."'" J'if , ''f~' .,,~:, < ~.-:..;,~; .~,~~. '(t,~. ';\{.')' "/~ , ','" ,") ~ . ~'~--:-':.1l.~!~ " ) ~il, .;~~;:i .: OJ ~ 2 - Pension Advisory Committee Meeting April 2, 1981 membership in the employees' Pension Plan, based on the recommendation of Dr. Murphy. Seconded by Ray Kaminskas and motion carried. Classificatl.on Maintenance Worker I Clerk Typist I Maintenance Worker I Water Supply Attdt. Next meeting is '~cheduled for May 7, 1981. Department/Division Parks & Recreation ~ Parks Police Public Works - Public, Service Water ~ Utilities .' } J~mplovee Bernard Benjamin Mary E. McDonsl Dennis L. Higgins William W. Poling Betty Ward moved the meeting be adjourned. . :~.: 'T'.- . ;". . ~ ~I:: . ~. 'r, "":~ ~ ~ > .T,! ':'r T ~ :;~ , , ; II.: . ., .... . " '.., ~ ~'+ .... " "c <' " fC'" ',C . .'" ." :, '" ,'-,'1, .~ ',' '" cl '. '\f,-, , ' d .. ~ , '1 .\ ',' '. ,". '." , h.,. . . , . . ~ " , '. c,' , " .', .. ,," "; ". .- :r". /"; "c . , '\ , ' . J J l\ ',j , , , ' ". It .c.," I \'.'. . ~ :!. ,:. ~. . "l '~l -'. : ' I~:{{::~;:!~'~::\:;f-{ >;:.;':<t.',,:,.: '.. ;:; .:', _,