05/01/1985
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Proceedings of Pension Advisory Committee Meeting held May I, 1985.
Present: Claude Zukowski, mluirman
Charles Dunn, Member
Jane Craig, Personnel Department
Anthony Wilhelmi, CWA Representative
Carole Greiner, Finance Department
Absent:
Jay Love, Member
Cindy Henning, Personnel Department
Nancy Degner, City Nurse
Mike Laursen, Personnel Department
Chairman Zukowski called meeting to order.
Charles Dunn moved the Minutes of the meeting of April 3, 1985 be accepted.
Seconded by Chairman Zukowski and motion carried.
Claude Zukowski moved the Minutes of the meeting of April 17, 1985 be approved.
Seconded by Charles Dunn and motion carried.
Chairman Zukowski stated by signature of Committee Members present, the following
new employee was approved for pension:
Name & Classification
Mickey Miller
Seniority
Date
2- 4-85
Date Pension
Effective
2-4- 85
Department-Division
Utilities/Water
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Chairman 'advised Committee that Mr. Noonan1s physical is scheduled for Friday, May 3.
Member Dunn stated the nominating committee is rolling along. The Nominating
Committee will consist of:
Thomas Pudalski
Van Horton
Anthony Wilhelmi
Election will be held June 25th at the City Hall Annex.
Member Dunn asked that the Committee encourage everyone to vote. It was suggested
that the various City papers also encourage employees to vote for a new Committee Member.
Committee asked that Mr. Laursen write a letter to the City Manager asking when a
committee will start holding meetings on re-writing the Pension Plan.
Carole Greiner advised Committee that a new Financial Statement is being mailed out
to all Pension Plan participants. She also advised that 5 or 6 pensioners have not
sent in their signed certificates. They were sent out registered mail. ~he next
step will be to go out and find them. It was suggested she make up a report and
,Chairman will submit it to Trustees.
Meeting adjourned.
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