07/03/1985
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Proceedings of Pension Advisory Committee Meeting held July 3, 1985.
Members Present: Dave Krieger, Acting Chairman
John Nicholson, Member
H. M. Laursen, Personnel
Jane Craig, Personnel
Cindy Climan, Personnel
Carole Greiner, Finance
Anthony Wilhelmi, CWA Representative
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Absent:
Charles Dunn, Member
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Acting Chairman Krieger called meeting to order.
Acting Chairman Krieger moved that the following employees be approved for pension.
Name & Classification
Douglas Stocker, Sr. Electrician
Thomas Neitzel, WWTP Operator B
Marjorie Doucette, Acctg. Clerk III
Carole Weller, Library Asst. III
Department/Division
Public Works/Public Service
Public Works/W.P.C.
Parks & Recreation
Libraries
Seniority
Date
6-24-85
6-24-85
6-24-85
6-28-85
Date Pension
Effective
6-24-85
6-24-85
6-24-85
6-28-85
Motion seconded by John Nicholson and carried.
After discussion, Dave Krieger moved that the physicals on Dale Carmichael>> Sanitation
Division and Rick Mishler, W.P.C. Division not be accepted at this time and that the
, Committee be advised just what their duties are on a day to day basis. Seconded by
John Nicholson and motion carried.
Secretary Laursen advised the Committee that he would get in touch with Wayman Pearson,
Sanitation Superintendent and Phil Janocha, W.P.C. Superintendent and give them the
Committee's request for that information. When the information is received, he will
advise the Committee.
Carole Greiner gave the new Committee Members a notebook containing a copy of every
legal opinion or precedent or memo regarding the Pension Advisory Committee. There
is an index in the front. Carole Greiner and Claude Zukowski researched several years
'back and picked up everything they had received. This will be an on-going project
and ,as other opinions come in, they will be added to the notebook. It is hoped that
as new members are elected to the Committee, it will give them a better knowledge of
what has happened on the Committee over the years.
Mike Laursen read letter from former Chairman Claude Zukowski expressing his appreciation
for being a member of the Pension 'Advisory Committee.
Dave Krieger moved
Seconded by John Nicholson.