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10/02/1985 "'\'\/;J;t;,~;~i ~ I ,i..;\'~f.:~'I'~ y' :~?;~;~, >"', 'e .' ~,\:'::, , ?\k; , ' ~;t'~,;, . 'Q<',;', " ':f:: "" ~';., '. f.~~' ~i~(;.:,';,:, . .\... .' , "t~I,"'; " -. , ~'~i',~ :":";'" l!~, : \, " ....~'f. .,..., i1t (" <' "'"1.1" . . ~'f" . t~~t;:~.~::, . t\:,', ' " / Proceedings of Pension Advisory Co...ittee Meeting held on Octnber 2, 1985. '.., ,.,./ P-resent: Absent: Carole Greiner, Finance Dept. , Cindy Climan. Personnel Department Chairman Charles Dunn John Nicholson, Member David Krieger, Member Jane Craig, Personnel Department Nancy Degner, City Nurse Mike Laursen, Personnel Department Chairman Dunn called meeting to order. David Krieger moved the minutes of the Pension Advisory Committee meeting of September 25, 1985 be approved. Seconded by John Nicholson and motion passed unanimously. . 'Nnme &'Classification Alan J. Mazurowski. Maint. Wkr. I David' L. Kirby~ Pier Operator I Brian,C. Stratton, Meter Reader I Department/Division Traffic Engineering Marine Utilities Seniority Date 9-23-85 9-23-85 9-23-85 Date Pension Effective 9-23-85 '9-23-85 9-23-85 David Krieger moved that the employees listed' above be approved for pension. Seconded by 'John Nicholson and motion passed unanimously. :Chairman Dunn asked Secretary Laursen if he had received an answer to his memo of September 10, 1985 stating the Pension Advisory Committee was still interested in setting up a Committee to re-write the Pension Law. Mr. Laursen stated he had not heard from the City Manager's Office. After discussion by the Committee, it was decided that Chairman Dunn would write a memo to the City ,Manager requesting that this committee be set up and the first meeting " held in November at which time Mr. Weimer will be back from vacation. Mr. Laursen advised that, the .Commit'tee 'as it was originally set up consisted of the following employees: Mike Laursen Gerald Weimer Claude Zukowski Alan Zinnnet Dan Deignan There being no further old business and no new business, John Nicholson moved the meeting be adjourned. Seconded by David Krieger and motion passed unanimously. .. Respectfully '~' H. M. .r~a Personnel , ,