02/01/1984
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Proceedings of the Pension Advisory Committee Meeting held February 1, 1984.
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Present:
Claude Zukowski, Chairman
Ray Kaminskas, Member
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Nancy Degner, City Nurse
Carole Greiner, Finance Department
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ti,,"' The meeting was called to order by Chairman Zukowski.
'l~':,'," ,,','" Ray Kaminskas moved the minutes be Cl,pproved after the correction of I.A.A.F. to I.A.F.F.
:{W'~,',:/:~:;,":2' Seconded by Claude Zukowski and motion carried.
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\l/(.,;:,<:':,",Committee considered request from Laverne Carlson, Engineering Division for regular
':f;)<'7:)">' ,retirement benefits. Ray Kaminskas moved that the Committee recommend to the Trustees
:~,;:,::<V:,:: approval of Laverne Carlson for retirement based on computations by Personnel and
::rS:;~:::;~:< Finance. Seconded by Claude Zukowski and motion carried.
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;~(/":>":": :,1; Claude Zukowski moved that the following employees be approved for pension based on their
;Y~Ji.':j?;,~ '; having passed a comprehensive physical examination by the City I s physician and their age
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-":~,':"<'" '" being less than 45
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;'.;":,: ~:/":' :." , Name and
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7/':-,:"". ;':' Victo'r Chodora, Code Analyst
~~yr,:.:' ... ';(J.,: Susan Gryncewicz, , Police Comm. Optr. I
)7-,'~", :' ':< Michael Roos, """"
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;;:{): ,)>, Cynthia MacLeod, "
<~~),>, :..:,,:::' ,Lynne l<1alker, Clerk Typist II
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~~~>',:"" ',\ DaVid Owen, Mechanic I
:L:>', ': ,,: ,,:, Jewell Gibson, i Bldg. Insp. Clerk'
'~X~.;,:'U::;,!;.) Michael Salopek, W.P.C. Lift Station
,r,:~ : ,~ " Mechanic
'Y:.:":;";":::': Pauline Nasta, Spray Technician Parks & Ree./Nursery 9- 2-83
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11'f::({,:..: Seconded by Claude Zukowski and motion carried.
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Skip Kroeger, Pres. I.A.F.F.
Mike Laursen, Personnel Director
Jane Craig, Secretary to Personnel Director
Committee considered a request from Sam Murray. Public Service Division for retirement
pension. ' Claude Zukowski moved that based on number of years' service and being of
'age 55 or greater, that the Committee accept and recommend him for pension to the
Trustees based on computations of Finance and Personnel. Seconded by Ray Kaminskas and
motion carried.
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Department-
Division
Building
Police
Police
Police
Traffic Engineering
Central Services/Motor Pool
Building
Public Service/W.P.C.
Seniority
Date
1-23-84
12-20-82
4- 9-83
4- 9-83
1-16-84
1- 9-84
12-19-83
12-30-83
Date Pension
Effective
1-23-84
1-12-84
11-26-83
1-11-84
1-16-84
1- 9-84
12-19-83
12-30-83
9- 2-83
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Nominator
Nomination Second
is::;, All three employees must be cu~~:~~e:articiPants in the Pension Plan.
J~i;;jiCJ Claude ZUkowak:~::dz::::s::~ ::::::::ng committee will consist of:
l" ".', - Carole Greiner, Finance
~M:(;"::;~'~':~;: ' , Van Horton, Fire (LA. F. F.)
:~f.)I ';:0 '::" . , Mike Stuart or Dave Kreiger, Police (F. O. P. )
'1~~~~;~~:X;:.; , Glenn Perry or Representative, CWA
:,'~~:~X;!):.~',:. Seconded by Ray Kaminskas and motion carried.
~{~ff~~1 ,,~~y.' Kaminskas will check with Police and Fire to see that these representatives are
l?l!!:~:':;)',}' 'correct., .Carole Greiner and Claude Zukowski will get together and send out form.
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,~~.;t;:~;:'i'<I,:, .' Carole. Greiner brought up the fact that, Steve Palmer resigned to take n promotion and
1~j~~'~::;::;'::\~' did riot have, another physical at that time. Claude ZUkO\o7Ski moved that his name be
,~.:!~',\;},;:; }:'~' put on the list of employees waiting for a legal opinion from the City Attorney.
',W/~,,<::):~:,:; Seconded by Ray Kaminskas and motion carried. City Nurse is to schedule Mr. Palmer
:~~,::/::':!':,,~ for another physical.
:~:b:~(II;'):,:L:,', ~ext meeting to be held March 7, 1984.
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~1:;Y:~\;~:~ :.:; . Claude Zukowski moved meeting be adj ourned.
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;~}>:,:;t:<'~'J H., M.Laursen
Iji~;:'':~'i'':~~: 'Secretl:lry & Personnel Director
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Pension Advisory Committee Meeting
February 1, 1984
Carole Greiner reported on Pension Pay-Back that she has been working on. l,otterH will
be sent out to the individuals before the next meeting.
Certificate of Entitlement forms have been sent out to all City pensioner".
Ray Kaminskas advised that his term of, office expires on June 22, 1984. City Clerkin
,office has tentatively set the election for new committee member as June 12, 1984.
Committee discussed form for the P.A.C. Nomination. Form indicates nominees nama and
whether he/she will accept the nomination. Three employees must sign the form:
Seconded by Ray Kaminskas and motion
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