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07/01/1982 "'0 " , , , , .E\,....' , ~W/I~:::~;};Wt:j::. '/:.f~~ U:;'>', :t~~: j,;,V ~~t. ~~~l ;. i'~' '::"~/ ~ .' (1 '.~I ~ ':fJ~.: t.. '.. Proceedings of tho Penoion ^dvisory Commit tee Meeting held July 1, 1982 "'.1 Prescnt: R'oy KominakuB, Chairman Cltiude Zukowski, Member 1,,"- :/:. Special Guest: Detty Ward ~ 1.i,.,; . "t\ .; ~ I ',:')' :F;.'. ,/:.; , Department Representative: Carole Greiner ~\~ I;' .~ ',~ 'I, ,...', , < ~~ ;' ~': . ~'\ . ',P '.. Chuirma\\ Kaminakaa called meeting to order. " ~":;....:, .' , ' , g::",<:" \f:" , Chairman expressed thanks to Betty Ward for her ten years of dedicated service on the t:,,:. "".:: Pension Advisory Committee. Mike Laursen presented Betty with a plant as a token of 'fi.'" appreciation from those on the Comnli t tee and in Personnel, Finance, and City Manager I s l<..:':, '" office who have worked with her over the years. ':<",';:. " Claude Zukowski moved that the minutes of the meeting of June 3, 1982 be approved. Motion o~ ';: ':~ ',,',:;. was seconded by Ray Kaminskas and approved. (.0.. . \}' ~,~,: .,,' L;~<::~~.J';-:' Committee reviewed request from Fire Chief John C. Pitts for retirement under City Pension., ,:~,~~;,~(~}},.:, Chief Pitts was employed on July 25, 1940 and his retirement date was requested to be - July 26, 1982 at 8:30 A.M. Claude Zukowski moved, and Ray Kaminskas seconded, that :~l}"t!{i, :~:~i:~t~~.~~ ~~~~~~~:e~u~;r2~~g~~~~ ~~t~~~e~~M~nd~~t~:~t~~~r~~~~ of the Employees' ':nj!::.'-;,',;:/,f: 'Ray Kaminskas moved that the following new employees be accepted into the Pension Plan. (f;'~'f,/<'.: These. employees have passed a comprehensive physical examination and are under 45 years ;'~/i;,~::~':::,:j/:/ of age: Pension Plan ~{;::;'<",'.';l', Name Classification Department/Division Date' ,P:;\'::':',:<:;:::, < Bernard Benjamin Maintenance Worker II Parks & Recreation 5- 6-82* 'p~:,<' ','::':':'.' ,Charles I. Wallace Draftsman Public '~orks 7- 1-82* "'l.,\' " ','; , . '~~:".:i:~>: ,".,; ,Neva Duncan Tabb Naturalist Parks & Recreation 5-24-82 :~:~',::>::..' ,.i Gregory K. Wolff, Recreation Leader Parks & Recreation 6- 1-82 :';;<;'..' '" *Approvals on re-evaluation physicals ~ .,~'-' . . ~~:l'f' ~::' """ ., .: .. :~c ,....: ' :"~~::';{::<'~,::.';~,; Carole Greiner reported that the Benefits Consultant firm was moving along on schedule " with' a review of pension and other disability related benefits. She expressed that a ~.:/:> ://';~ need still exists to complete a Pension Booklet so that employees may -have a source :;~:;,~~,',<f'"",:> of information on how to apply for benefits. It 'Was decided that the Committee will meet 'tN::','>,:);,> ,in<special session following next month f s regular meeting for the purpose of working on k"::,',,,';} 'the ,booklet. Chairman suggested that Betty Ward be included as an advisor due to her 'Yi,;., :-:,', kno~l~dge of tbe Pension Plan. Next meeting was scheduled f~r 9 :30 A.M. in City Hall ,tJ"':~':"";~:;) (e'~;':'(t location to be determined) on Thursday, August 5, 1982. ,~,:.:'>'.j',::,:"... ; )t,',(,,: ;;>.'~; ,;i:t, was noted that Cindy Goudeau had done an excellent job in administering the Pension p,;';;:., >~~.',:;~i,., Committee electi.on and Chairman asked that a letter be forwarded to her thanking her .~&>.~~.';'(,':?,; for her work. ~"'~"":'.f :~,~ :,.',::.-1. ' ,jl""'r';;:'1., ,,' .l';:~i: ~,<' ~'I/\<';: ,~/j'I:,.. ,:.,." , \~'?}:~USIL / It was noted that newly elected member Terry Clements was not present due to being out of town on vacation. ~ '. , .,,', : :~ :t~ " ~'!,~.f; .., :"~ r~": . h !2: .~ ; ~~~. ':~ '!,;;, ;",,<1 ;,";, 'I ~~ .~" " I \:,,:..:; ~' f'~ " -:", ',. ;,',', :'c>' ..-,.;: ;!.!~ i';C:' '" ,'.~ '~ll.,.... Ir'" (~' :;j~i: ~~~: ,~1'\ '''Y. ~~ t., . ~ \ ',f.. ;;l~;: , ~: \ . ~'. c~ i~:' ; '~:' ~~~ ';',"; /'~::' .~ (.', ~ ::,j":1 ~f?;1 J ~'f;, ;::,'~ I ;~;~',j ':X;:i ,: ~':: I ~.>:; .,1, ".1,' ~ ': . h:... ::.::'11 ,~,/ I iJ/;: '~:.~' ;~{'~"l ~ .. "';' :,;,;E ~':J'~":, ".l, ~l~: ~r .1 , \ , ;) ::':" . l'r, 'Motion ~as,seconded by Claude Zukowski and motion carried. '~ : \~.. ~" :.r.~ if' V'-(~ i:'~:" ?I: ,,'.;t ~V~~ , I, /, ~ ~ \", , .'; ". ., ., , . '. ,'.,; . "{iI" ;,::~, Qii,l!i': : ,.;, ' , '. ::'~11'()J;::~f;iri!)~;ii5.:!~;j1ir;~1\;~i\~::1" ":'; ::.:.:;S, " ,~,. ',.' .," ""',''',,c' . " .., L! ", ..' '.' .. ''-'., .:". ""'." """ ".. "'~'!\'" ., '),,;/:(1.""''''-'., ... " <, "'N.",.,.I ';, ","".'.I.W"""', :""" ;,o,l:;'.J . , .... ,. !),,, ,'.,..,.... .""" ' :' ,..,'..~',.';,"".' 'ilh;r/!,7.';J::;.\Y,'t,:, .\:" , .,',,'" '.' ",'. ,':','""",:(\:,, ",...;:\.' 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" ,:'-. ,'~ '};,,: ::', ;';~: '.< " "~'" Ii: ': "::;..:)'::;~~}i}r~i.i:{~}&;t~{?~:t~$i;i:,::,\,':" ", '~Ir~;~(:';/ .} '" ,::, ; '" J, t;:~l: ~~, ,i':.( ,/ ~,' (J;',l J~. 1': ,'~; ,) ;,j , ~'~{~"'~~' Pensi~n Advisory Committcu Meeting July 1 J 1982 ,.1, thanks shquld lll~o go to, Carole ,Greiner who had been most to various matters concerning how payroll procedure related to , I Director ,~ ~~'-.~.: ." I " 'I,c ". .. i., , " . ,'. ,," ., ;:.J ,,' ~ '. ' :r ': ~ : ":,;:' ,.' ; , ., '/ I ~ : I I 1- ,.' ~'.:: no'. < "'; :.~ n ~~, "',;", .. ;', " " . ", , - ,c' ..'-, . ;" f .IJ." ~.{. .', ~I;.' ::-\'1' '. :I~', I :;' ' , '\ . '.' ,,",,, .\': :,c' ,I ":'<':;{,::~::':,':". , ~.1, CC ~, .. ::"..:::: " ,',I ,.., " +<~. " ~ I'; , ~ . ' ,', ','.' " " " ' , , ^. ", . " ,., ~~' . '.' ~ ' , , .. 'I .: " ,.." " " ~ ~ I.' " . . j' '. ,. . I ','\ ~ . '" ~. ~ " ~ '~~ :. L " , ' ',\ ':. ..;" '.' >':" . 'i" . , ~ , . . !:. " .' :) . ,I! "::', " ' 'c\' . " " ,. I , .,,' /1 ,"'} :. 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