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09/28/1966 ,- , " t'.c,,~ , "',:: .. '" ..,' " " -:..,"'.. ',~ . t..i: ..': ~~ ,', :.:",;..,1, : ::,. ' .) '~'. " "., ;. "/::. " '!\:'J: . ,~ , ':<' '. , ~ ., ". I"~~~~ >:1, :<, '.,~ ,i ',;" c j. / 3':~ ,~<:~' '\ t .' j, , " , ; ,< ~ T ',I , ' I, ~ . I' : , ", .,J ~." ' ,. ~. , .!. ',' iL:':;:~"""":~_':~MW,,-,~,,;;'''''I.:''~t''~~':~'~~';~''!~'~''~'-~;~'"";:'~:~':;;":"::'""')< ',. """"'~' __ oJ" ' '0 " \' li' ,~.' POLICE I " ;?"', :;',,; ,;' \,,(,.;~::-~.:::;;,';-';:~;:';i~(>'lI(:~.' r.':ll' ~' " , "".';' . " \ ' SUPPLEMENT ARY ,PENSION Minutes 018 DATE - G63~ ',::... ,i~ ; ." :, '" :J >,; ,,' ',' -, 'j " . ..' ~ ,) T, ., .', o " , ,~ ' . , " ., .",: , I , '- _, " _ _, .. ~~.""""'''''j 'I.-J, ... C, ' 'H ".' ," ,.... ;.. '. ""';. ~4 ,"" .., , ',,'II"' .~... . ,~,,<r..o., '~~",~j* :~:, ' <:'h~ '.'1( .it ,:~ " ':.l 'l-,"' . ~<;r;~ " .';";l . , :.~~; .,11 '.' '~:~ ':~ () .....,. clearwater Police supp1ementa~y Pension Fund " 1;~ , ,,\:~, 't:C ? \t :.~ .' ." I, ,]1 i! MINUTES OF MEETING HELD SEPTEMBER 28, 1966 in the Office of Police Chief Booth. \ Meeting was called to order Mayor Joe Turner, Chairman; capt. William McC1amrna, and 2 P.M. September 28, .1966. Present: Mr. Jack Martens; Chief Booth, Secretary; Sgt. E. Lester Marston. 'I. ., . ,(' ,1;1 ( \, A written recommendation was submitted 'from Mr. Jack Martens, dated september 27, 1966 in which Mr. Martens recommended that the Board of Trustees, withdraw the ltbalance of accountll from the following Savings and Loans: 1st Federal, Oca1a' 1st Federal, Orlando 1st Federal Sarasota I , 1st Federal" Melbourne' 1st Federal, winter Haven , " and,as the checks are received, place them in one year certificates of Deposits ,in the banks of Clearwater. . ,'~ :, " ,,_)' A discussion was held. P" "" Mr. Martens then made the following motion, 1II move that the Trustees of the Clearwater Police Supplementary Pension Fund approve the action 'of withdrawing funds on deposit in Florida savings 'and Loan Associations and re-investing them with the seven Clearwater banks on a pro rata basis~ the investments should be in the form of one year 5% C.D"'s not in excess of $10,000.00 in anyone institution, and further, that the sums on deposit in the Western Savings and Loans should be established at a fixed $10,000 figure, and any excess or any interest payments should be remitted to the pension fund. Motion seconded by Sgt. Marston. Motion carried unanimously. There being no further business the meeting adjourned 3:15 P.M. ReS!:c~f~lly ,,~Ub~d /~/'-- "~~~~- ~;'~Q3:?~ , W. D. BOOTH, \..se tary , . \ 'v