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12/14/1979 1,;~;i~;;~'X\S7,t)::~:ir~':"li'1>'; \ "~iY' 'j ~:: '~~;".' ":.',;, " ",;~; · ;',' . , . '1; . ~(.t;~.. .' '. t.. r':~ >' > ~:~ \ . d i0~';";::', '. ',:)' J ~ '.,:;:? .~~ ! . ,\l :;.;, :~', :~.:...l.}~: tt : ~ ".;. ,~':,: ~~ ::~",~r~ r~.: ~'; . "J. t'", ~ ".:..:. ~'.>:/~~;y '.:;: ?' ,::~'~::~":~'!: ~.;>.(?/~~:~~ I > ~. "..... >. ,r,l' " , i . ,~..~ . . / ,. , .'. ~ ~, '. " ~ . '" ~ .~.; ~ d : ~.~; :';;,1" ~ 'C1'. 'I' ,.,', . , ., l<~ ,0 : . ~!:~,..'\. '> t;'(':!;:' i., " ,; " , .,. " If: .J,'; " ..", . ; , .~. .' . .'. ,'.. ~ ' .:\.' . ~', . . .' i'l. ." ~ \' ., ,: ': . ',. ~ .;, ,,' I. , , ., Cl' ~;:::':' .' . , " , , ~', . <': !' , , Ii, > .. I~: c ,(' L ",'e . ~'. . " , " .", '\ .: .~ ' d./ . ~. I; . ~ ~ ~~J,t~~"",...:~.:~'~.~~;.:.~:..:.. .~~..~.:. ~,,':.. ;:.~' ,,:..~:.; ,'. ...".~,:~ .1 ,f.,,;"" : 4"- 1:' ,_ ,.t..~ i"'-", ~': ~~ '.H.'~~" ..".Y ~\' . it + 'I'. ...w~;-l.......... ":.. ..",,', .:.. ~ '. > \: . . 1.:<. l. .e ~: '. , . { " .~; , " " . .'. ., .;" .~ '\ :., .' PO'LICE .,.... , "f' "., '. .J SUPPLEMENTARY '. H\ PENSION , .,'. ..... Minutes' , ' . ,..' ~"'. 'J. ','1=.. DATE ~: 'r. ' ."1 .'. o :1.3 7 .. '.\ " "':" : ,'; . ;"c , . ,'. .".' ,,'H. , ; ;'. ~ t , .' \ "I.; "', ," . , ..\ .\ :,", .' . ~:., \ 1 ' . '. . ",:.;.:' _. .' I :: .' ~...::' .,. ......:.: .....'...,'. .:' ....... ..,' ::."..,'.',,' ~""I ' '." ' , ' . .'" ," ...... '. . . :.. ,:;: ".:. .':. ' . . . . .,... . ,,;.;. \" ... , '. . .' -\;:', ,.,..,"" . .', .... . . , , ....... ,'" '.' ,.!;.;.:<.':' ,.' . .:0::.';./<<< ........': . . . . ;.' :....~::.i.i.(:~.::~'.!:/'::..:.':::..<'..::/;..'~.:; .,;,,:::,?':'::::: i'l~i;;: ~'{::.~;::\::': .:+~'~;:; ~.\:),;:)/:~~~,~.::..:.;.;~.:~::{lji~,:;:,:,:.,:' ,.:.': :. >':;:;;;":;,::..:/:'.:.""~;.~";:,:/;'.:.'.;:.: :':',' . ; " .t. "..t. 'l, .... . .' ....1 . ; .... ';: (' :;l':-,:':i "'.~ ....,.,. ',<,",::; ':(.(: :::', ":''''..:'':~ ~:' './'.. ';C~.:::~,':::r:://,:,:\i~~~~ c. ~ t ~ ~: . ." "'. ....~... ,. . .f. t~;/:::Y!;:',::!ir~'f; ":; "f:";!'!"!1';, ti" '>;"i":'{;'" ,,:,;,.::,,:,,:;1,';" I .. ~ . ~ . ., "k>- ':" 'i'~ c l'j ',";"c".,> :1,' ' ":', "r ',I l:.' l)~' ,f .:.j .. :J. 1-' :., , . ," . '"'F' I > '. ...~,..J.'::~,',;::' ',' " ~:'." ; . ,. <. i. ',' .c : ol' . ,.. .,'.1 \'.' '., t~\?:r,',:,. :::'" , " ~..:.."~,_.:_,_;", ,,';i~' " " I",," . i ..: '.' ':;.";' . I ". j :.:.: 'j ;\ . ~ I . 'j" . . , ~ I .:. . ; .':'< . .,,1' " . "' '; '. >" ,. ' " , ," '.'" , '!. '.". :.~. c ~ ': .' ; . . \ . . " .' - >~. ., ~,,,,,"'.....,l!.....' 1~'" lr,.. ..~t-'\~'.,~ ....j.:. .. . c ,,. ;, '.~ .:.,1.... ....i!>.'...;"~1"".1 ,.( -"'{i:~',~'.~!. I ''',i''''.'<IJ'''" ..~...-R. .... ...... ',' \1 . " ,., "'\' ., .:i:T, ~, ~J't : ,;\' .. " J' .~: <l' I .. ~ I 1 \'1 . .. )Y. d:".:'l " " ,,' '.' , ,_.. :. !-.:: . . ,. . . ,. . . ~ CLEARWATER POLICE SUPPLEMENTARY PENSION FUND :,' ., .. ',. .~~'.' ". . " AGENDA I, I,> '. '!-$ETING: t ' December 14, 1979 at 10.:00 A.M. in Conference Room, Police Department, 644 Pierce Street, Clearwater, Florida. ., , I ,>! . "~, :...'. .,' > .' " . J > .011' ~~~:'.~ ' .' .I I,.c ~; ~ .:,. , I, >, , " ' ITEM ONE: - :'.. "", Approval of minutes of meeting held November 9, 197~. ,. ~. 7. ITEM TWO: ": . ~ ,; . " ,~ . '~':, U:~. ~:~: . ' it Ratification of Certificate of Depo~it Purchases: ,':. Clearwater Federal First Federal, Largo , . " ,. , , ITEM' THREE: ; , ',t " Certificates of Deposit Maturing ~ Franklin FederalS&L "" Florida Federal S&L J' /;J ~-~~~/"--~/ ',I . I , , j I I I I " I , ..." ~. \ : '. I : ~. ~ . ' / L/ , , . I \ I I 'Q, '. ~,r...: ; .: tI.., .1' I .' \ , ' . , . I~l!;:bi,:,:\.:,:' - ,,"r~, , ~1:ii:;" ,.,,' " il rl' d.! " '. w~:/,~,:>~,:::;'" <. ' .' f~~,f: J ". . ',"' } , ~;~~/::::',,:,-.":, .':': ,; .. ~. ~ '. (.' ~);~j,!, .",", ",', ," ~{e:~\:<", ,[;.,,' rJ;:'~{i\<> :' ,'" . ' . f~~r,;\,;') ,',,' "" tt..: l'I~" ' . . , .1.,.,,;' 1. ..... . I.'~b'~' " . .,' ~~/\,,' " ,,(., "" ';:'. l:/\::,':',,~;:, , ;.Jj\.:,....~,;..'. " .' t'l,<" ",_.,-r) ~V,'> . '.' , . \ ".:::,.:!;! . ' , ,.', ~. tl . : . '. . .:: :,.'..' \ ~:/~fj , , . ,. ,.,.;1 . . ... , ' I,~~,....J. , >, I.' 1 ,I, \i:~,.'t~ , , 'l""~ . ..... ~";"'>\,":;;;<:~1~ , : '. '. ,,;l)-;:b " \,' ."", -"'~<~$ ','t In,'!'. , "..,'.,.:a1~ " '." ",."t '::!', ..<>}:}~i , ,., .'"\ f ',' " , 1 >0" " . CLEARWATER POLICE SUPPLEMENTARY PENSION FUND MINUTES OF MEETING HELP DECEMBER.14"Q7Q . A m~eting of the Board of Trustees was held on .Decembe,r 14,1979 in the Conference Room of the .Pofice . ~Oepartment, 644 pierce Street, Clearwater, Florida. "......,. \". ~ ...... ,.":', : j , " < ~ I 1: 1.\ ".".,+ j':" ~~".; ..~~~ , ~. Ij '.~I .' '.: ;::,' ~ ;!'if . .1'.. '>: ~:~ ~he .following Trustees were present: CHARLES E'..LeCHER, Chairman FRANK DANIELS, Secretary DONALD HIBBARD, Trustee RAY. KAMINSKAS, Trustee William Sedrick, Trustee, was absent. ". .....:',',,'"~ ,'. ':1' '. ~'.....~ . :' 'f.', I: ~ . . ': ~\ ~. '... ...~.~:\~<.! : ";, ~.;/. J~ . ',I :. '::1':' ~~: 'I~ -: ,:/:~:,~ . ' ....: ."'); 'Also .present were Rick' Griesinger, Assistant 'City Attorney, and ,,' ".Betty Ward, C~ief Daniels I secretar.y. Mayor LeCher' called the meeting to order at 10:00 A.M. arid called for, approv'al of the minutes of the meeting held November: 9; 1979.. Donald ~ibbard made a motion tha.t the minutes be approved'. Motion seconded by Ray Kaminskas. Motion carried unanimously. . ' .,' . .:/\ '.' . '.: It: ' , , ,t : .\~ ~':'; . . Item number' two on the agenda was the ratification of purchases.. made by Mrs. Ward of one CD in amount of $40,000 at Clearwater Federal purchased October 25, 1979, interest rate 12.651%, and one CD purchased in amount of $40,000.00 at First Federal. of Largo purchased October 30, 1979, interest rate 12.651%. Dpnald Hibbard made a motion that the purchases be ratified. Motion seconded by Ray Kaminskas. Motion carried unanimously. " , . . .', ::. .\: " t,',', , I. , , t~. \" '.:'.i ". ~ '? ~;:, ~ . "'.';' .,; . . ~ ./' I" ., .. . , There being no further business the meeting was adjourned at. 10:15 A.M. '~ I' " . ," ~..-_......- " ......" ~,~:~~ . , . . ~' . ': ,-' ...1,..... . . . . t., \ ': ..... I' . ~., f ',1 , , " FPANK OA lEts, Secretary Boarq of Trustees / . i ./ .I / / i , I ..,/" ~>') . " " " .'! . '1 . ..i , .. T ' ... ~ . I'" i ".., ~, t ~ '. ., .\ " , ~.",""'t ~. ,.~ s, f, ''.1 .,; .. It