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02/01/1983 p;::)~:;,,/t~A' ',"" ~:'" '<,..> ~ \~ ',;. ~< . . T '.' 'i<,' ,,,,,, l~. . ' t . I . ~ K,',:",;',:', f.." ......: 'fPO' . \',~ t\t:. :.'J-t.....~ .~~:.:<'..);. Pr.oceedings of the Pension Advisory Conunittee Meeting held February 1, 1983. .~'~.;" "" i.~::,~,' ',: :.' Present: Ray Kaminskas. Chairman f,;1,',...":, '; Terry Clements. Member tJ" '...," 'IF " .....::';.- }i?:y,:,t:'",::" Absent: l:' "~:",..,, ,f{?:::.".. ,:.: City Representative: Carole Greiner, Finance Department ~i:i:.; , :: ~;r~/~::::~:a:o=:~:~i~~n~:~:i:~. meeting of January 4, 1983 be sccep ted . Seconded t,':C,.',' :,." , Chairman, read letter from Dave Keyser, Parks & Recreation Department. requesting retire- ~....' ~I ..,: !'," ,':',,/; ment pension. Mr. Keyser has completed 20 years service and is over 55 years of age. i~' ".. '. I '.' :<<;:;>::.:<~',,':: 'Te~ry Clements moved that Mr. Keyser be approved for retirement pension. Seconded by ,V'l:.~;""':"', Ray Kriminskas and motion carried. i;~~~:~'\ .,p:: :.1 . ,fB,ji~:\;"~'/} 'Ter,ry Clements moved, Ray Kaminskas seconded the motion and it carried that the following :f'~~:S~j.:::'>;, ;employees ~e ,accepted into, the pension plan. They have passed a comprehensive physical ~t;t,:;I://:; eXami~atio~ by the City physician and are under 45 years of age. ~qiP~'::; ':.' " Name Classification i,:~';J<j;J.,;,' Carlton Childs Recreation Leader Ji~~V:!~'h'<}"Rubin Cook. Jr. Maintenance Worker I .I;ic""" ,. ' ~ji:~~:':'S.i(\~ : 'Committ~e discussed' pensioners who would like to come back to work since they are no ,tf.;i;.::;,<:;.;:!:" 'longer disabled. Secretary Laursen is to get a legal opinion on this matter. :~W':'::>I"::;':Y:'; ", ' p::":\:~,;',:;':,r'" 'Carole ,Cx:einer is to invite Mr. Willoughby to the next Pension Advisory Committee :~('f!,;:\':".:,:;,), ' meeting to explain financial statements. )~X~~~,;~;':j:N<:: . , ~'P:~::~::',<~::l-;,....~ext ,meeting ~ChedUled for March 2. 1983 at 9 :30 A.M. 'xr) :!;1~')/::~ ' ,There being no other business, meeting adj ourned. ,j~<;,:r:'~;){ , ,f~'2'Ji::;:>>> .Reap c tfully subm e, '\t... '" .,) .'. . / '['1""'" ^, . . / :~€;1?;~h\f-~' : ~ 1:- '. . / ,w.y,,}:;;;.,~, H~ Laurs ~.~~.~,'.;',~:;' :-,., Personnel Dire !t!'f~;{: ".'.i ',\ , l~c".~"" . " . . ,,' ~~~;;','~r ,fk;;;t ':,' :':, ~': ,~~,~:t:. :,: ~:':" Jf.!~'~' ..', I , '~fi~~~ :1:, W~ ~;1 '. ;~!~.;r:.\:;::>I~~ ' : :, , J~\.ft~~;;~.;~:~..;.;~~.. .',' )~f.f~;:;t:.~~~,( , " ,If;){f!tk:~:~~; 1., :' '~;.1i'\'i~ ,",')P, '. tj'~,;~i;'{~ 'i~:~'~I;~, ~ . I" ~fi~~~:Lf~~,f!( ", :', . !;} \Mh\'i!1 ',' '.,' ,", / Claude Zukowski. Member Department/Division Parks & Recreation Public Service . ',I Secretary ,~\ ,., (! ~."\"f:':"~~ '. ..,~'. . ".,'. .).. '.~ . ......{~.~. .,'" ."...:..t......... >.~~~ ..~ ". ...- " - ~~ .. \',:' .:,:," ;:' . ',' .,I.' , . c , \ ,.. / . ~, ' ~ ~". " '. .. ~,: '7't ,.,' " ~ J' I .... . ! I " . . l) I ! I '\ " . 'I,'" :,',. ' ,'" , '. . l . """ ,'"".t.',,',',::,",', ",,' " ',',':,." ' . ,,',' ~ '. . '. " ,', :",:\'~'~",:,.'.":i,.::..,:',\,:,,',~1 '.1. ~;. :..,;~ / ,.. "c' ~,',. '., ,l'( ~ ,>' ',;' '.. " .:..:::... ", . .' .". ;:' I ...; " ,,'.. .2;:,;.):,.\',:,;'{':., ..' '. '..'. . .. .." 'J. ':r:.i,:t'{'r;i,){;j,;,i'M~""::~i':'~~':;':i': ." ,. ,'.. · . . " .... ';. ,:;\;::....:.' {',:.,:,'".:,'",'"',,:,i,i,,;,,',;',_.~,::,,,':::::";.),\,:/,::",~"",,,,;:',~,',:,:,~~,i;,.;.:,,'.:..:..",.,1 ,"." ''',', ":' ,,' "" 'i " " :":;,' ':':"/:: ,:' '..' ' " d," \.:','j~\\:', ":-<.,,,:?(',O",:,;,',:',",i;i''",i:,:,:. ,'I,: ,. . ","'" :', ''in "', T,'" ,""""'~' ':,::,:':":,",,'.',U '," ,'I: ,', ,,:.""".' ';..,'.,':",:, ,I' ;,,', , ' ';' .. ',' ,,,, , " "l'lf "':' ,':',':.",~.'\':;-, ",,' '. ,": :' !J,b[ -. . . '" .,: ';':.>~ ~.'J~,>:' . . ',' ,\ I )/;;.'::,~il,:,>:, ....: ?;, ':,:f<),; - '., 1"./ ' ::::':,,<'~:/,:.:':::,:'.: " I,' '(""", :>, , I '.: "I , , '."Ii ~. .." ,,' ,10 '! ,1.1< <,; ", r ." JI.." 1"'....--. ~ i . ~, ; :. '" ," , ''I "'i' '. ",I :./' 1i\T~.~, , .~P;J\ ~'dJ.~.ti '. c.:. ,{~i};:~;:}t}'" , rt'~':I:il"p,; ~h(":! ;''':'1 \J~I" oJ ',,"'~ ~i;fi;\,;,I::::'~~~ ' JW).i;; "'I",, ":~tfQ\ rf."./.. .IiI>!' ;.: ,,~;;(~/:i . i""r~~f \f ~ i',~\ . ~~~;ff ~\:Y;';' ":" Ii:?):: ~~,;~::~,.~~':~~ t~,;,....\.....q~J.i., ~11~' jjo:...'~L~I~ll" tV:,... ~{/"l"'" ~-( ~"I/f'~'(C.I~ 1l~:':.-:r";4~ ~),~ . . ~t~t~ j:',.; :;\ .(\) '~X)~.;~,I'~\N' ~". i'/. ~:/~~~:{'1;~&. I' j~~i;~%f~?L-,~ ':' I~JI,~t~'i:~.. "'.~~'l' '., ,,:'J:. ~~ /.,' (I ~ .\, }~~.~1/"'~. ;~irr : ~i:/~~:;;t:.\...-i : , '~-<I! "~/j.(.~r.::)!!] ~~!~'IV<,!l,~~,: . e..'t.a;1 )t~4d..l ". ~P'i '1'<(';" '~,; , ,." '.j:I!t~ ...: '_'~' :~f'" .' !i'h~'K.\ ;;. l ~~;J~~'11~~~~~: '".~ '," ',' 1 ~ti~:{~~~:{~:.y. " :,1. . ' <.-,' , '." H,^. ""f{.l'\, " . . , \'~~it!:~{\"", :,'~" "":'( f~ttt,f"" ~:. ~ , ,;1 .l.,r1'4~.;.~~tr" "I' " '.' ~. ~ :,~~:~-':~~',f'.+:' ~,-.' ".- iid:~~i'''I.''~:' '''.' I', " ,'" : ;~~i~)<~':'~/~~~: fJ" : ", " Z ..'... < q ~~~i~J~~fi! ':'~~:'\;~~ ',. ,,,::~',,':O ',<:: " , I' "'@\' "'~)'" __,,/, ". , ~ ,J..."."-.,l',t:.:;,' l;,. <;~""c ,. '.' l~ ' '. " t ")'{~!>~" .' ",' " , " .. tl>,:,~;.~:'f~',~!::"; "",', ,....::-,::-.'. ;hJjl~'; fV~ .: ' ' " .1~:JJf;,,:;:,:,',"': ' r~~'i1-r"r)',"< 'j"'; ,,, . ~1~~1;f'-;;.) ...: .:':;,:,:'; . l1.t1p!,,\ ....~~'':'~ ;:..."";< ~ ~ " '. ,", ~ ~;\l(;i?~~~~f..~~",:::: ,'. ,,' ,r , . . ': '.>' ~~~1.':):<'),;~,,~ " " .\rs~~0:~~~~;!::' : ,;~ ',~. :i ~1.1 ....." I" , I ',' , ';.:1""::''i;~;;~', ' ;,' ': '. . ',I:;(fJ0Wf;ri:','::',: ': '~"',' , .' , 1\i,tt-..,; r\~: ,I ,. " . 'f.t;$~tq~.:V.:l;.;,~. j \ ~ :.:./:.~'. ( , .' 1'}itWS'~~h~/' ,:, . ,; :;' ',' ,: " . \~&'f7{~t"',~~)H:')"" ;' ',::;'. ,." "j ~~~~~~..: ~,~ ':\ " ,~ .\", ;It .~....... r1f'..'i....-"( '" I . , . ..... . . . . ;i/t~kJr,..,~: ',<;<,:1, ,~': . .:' ", "~' '~;";(\x'i:" ',' ,. ',."';' ' .~.,:~~~\L-::. ;:<: "";::, '. :,:" 't,-ilt.~~~ 1"-' ,. ~~ ',,,' .r.' ~ . . ,',.' 'oi' '~, ":,::..',;:,~~,;,::,~,~.'~~',~,~:~c,~',: j.:....~;l,~. , '; ~ . . ,: ~. , ~ ... ~1~~;i~f;l:GL!;Ci;';;!'..;J':~.~ ..";;;,..;,,..;.., . .. " . Pension Advisory Committee Meeting Page 2 Personnel Director Michael Laursen recommended that the Pension Advisory Committee establish a fixed day for its monthly meetings. The PAC accepted this proposal and determined that all subsequent regular meetings will be held on the first ,Wednesday,of each month (except for months in which a City holiday conficts). The'Personnel Director also suggested that the pensioners at this meeting work with the PACdlrough periodic meetings in which they ~oth give and receive input relative 'to further thinking on Bny needed revisions in the Pension Plan. Next meeting is 'scheduled for April 6, 1983 at 9:30 A.M. Terry Clements moved the meeting be adjourned (11:55 A.M.). "RByKBminskas and motion 'carried. . 'I' .' 'R~s, ectfully 's~bmitte3? Seconded by I :\ 'I ':"1 ::,1 " ':;~I ~ ',:\ ' I. I' t, H~ '~. Laura, .,' Personnel Dir.ec &;Secretary .. : "" , , .,1 , " .,c,. ' '. '. c . ~. > ~ " , , < .. , , , ,', " , ". ~ I ' .:;,. ~,':,:<'l , ...,:' ~ '. ': ":1' .t,: ")"\j , " . ~ ,c: , :', :~.~ '. \'':i , . ')\' . .1. './ , "l: ,',I ,'j. " . ~. '~< > , . ~:.' " ., " . ':> C4 . ; '<; :: ;.\ -; , "1 .. '/':1 . """,j ,':';i 'j ."1 " ,q ~J " 't- ,) '1 ': c ,) , '\ " ' ~. ~ ' ,'.