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" \ : '1" .' \ : .-\ \. j . ~ . <!f~""~) ..1. c' .... cl. ....,.;/:.~::..J >...,y. ~\:'-:'.I",~. >'. .' "}."..., :'1> ~..:: I .J, \..:;'~. ,:' .:) f1;.;'.>:.:'.... c .','. .:'.~ ".. :.'~~:...' ....:."..,....;;:.;. 1(4. '"'l.u.;14.\\>l~~\\..it..flr:.)t~,t'" .\~,"" ,.'. '. . ~J;~ .~~,':;\h~. ,-"';;:.~~"rf~~J .1'71 r..' Y'/:J.'f,"h., {ti..i4-<,' I,,.,\, ',.L.._..: .. . ".. ;,t; ~ i[ . 'I . ,~ r. I I ',,,-t... < , .... , ~ . )', \ \: .'. ;: . . c..1 i ',ll. ,; , " '.J .....~:i)~,; . ~ ~ i' .:i,> ," .' ~< . ,'; :. ) , ,'..r, , . .' , , , "~ ,~ c c " ' . I.. < /~.~ . , . ...,", .. i ,of l'~, ,,\'. i I ~. ".. t.",l. , .' 1. .;" ~. .: +\ ~ ~,' ~'r':' ..: .t.;I. "i':"I~::.ll '.~'''.~:'':1'1 '~">:I" '.1~" .~. .........,~'..,.iT.W,. '. . ; .1' . ;~c:/ . ..~ ;:' ". " . . c .~~ ~ ., , :~ '." I ~......+-~ '" .~ j '.:\f ....' .\. ..1. AGENDA . :~~ " :1. ;, .1 :1' , MEETING' OF Wednesday,.' June Conf,erence Room, , CLEARWATER POLICE SUPPLEMENTARY 6, 1984 'at 8:45 A.M.'in Police Headquarters. . I PENSION FUND second floor " . ~ ~ ~ : : ,: ~ ',< . , . " " _..1 " .., 1. . "I Approval of minutes of meeting held March ?6, .1984. " .', ~ , ' Ratification of, business transactions made by Bet~y Ward. . ;)j ~ ' 2.. , :~' . . 3~ . Certificate of D~posits Maturing Betty Ward. J 4. '.,; Req'uest . .from retired . pensionberiefits. " . c Sergeant. Chester cichowicz for :- II ~. '~~'~~/J:;\>::'i . ~ ',. fr,.:;'.G). ,',", . I 'J " ". " d. ., ., ;i " 'j " ""L o " . ...' -....II:_..'...~, ~ ~....... 1...' ~'I.' i-~' "" ,. J " .J.' ........T.'" N . ~'r" , )~.c. "'A~_'~;"~. '.,:.J +,;:,:... f......~...I..~ ;;...n~""i",\I":)'r"~'C;. ~ '" {I, J~. \';. I. .. .', f', I. ,..;,~~.",....l'~.'~" '., :' ,.J:;' ~<.." ~....." 1.' wt:ry.,. {"'~t:,,:C, ' .">lL .' ,'. , c. ~.n c' l. c. ";.' -'tt~:....,~.,t....:. d, ~:',I:;:~:. ". ., l. /;,. ", ,:. . ""> cO . .", CLEARWATER POLICE SUPPLEMENTARY PENSION FUND - MINUTES OF MEETING . HELD JUNE 6, 1984 r") " -,,-" ~ A meeting of the Board of Trustees was held June 6, 1984 in. ~he Police Conference Room, Police Department, 644 pierce Street, Clearwater, Florida. The following Trustees were present: Mayor Kathleeen F. Kelly, Chairman Police Chief Sid Klein, secretary Of~icer William Sedrick '. Trustees Donald Hibbard and Captain Ray Kaminskas were absent. Also present were Robert G. Walker, Assist~nt City Attorney and Betty Ward, secretary to police Chief Klein. The Mayor called the meeting to order at 8:50 A.M. The first item 'on the agenda was the approval of the minutes of the meeting held March 26,1984. Officer Sedrick made a motion that the minutes be approved. Motion seconded by Chief Klein. Motion carried unanimously. The second item on the agenda was the ratification of the following business tcansactions made by Betty ward. ...._..~) April 20, 1984 Renewed $10,000 CD Ameri-First @9.750% --/ April 20, 1984 Renewed $50,000 CD pioneer @9~80% April 30, 1984 renewed $40,,000 CD pioneer - @10% ; I '~ May 15, 1984 renewed $20,000 CD Fortune - @10.2% Item number three on the agenda concerned certificates of deposit which would be maturing within the next month. Mrs. Ward reported that there .were nine CDrs which would be maturing through July 4, 1984. Chief Klein made a motion that the nine money market CDrs be renewed at the best interest rate at maturity. Motion seconded by Officer Sedrick. Motion carried unanimously. Item number four on the agenda was a request from retired Sergeant Chester Cichowicz for pension benefits. Chief Klein reported that Sergeant Cichowicz had submitted a letter to the Board requesting pension benefits from the Supplementary Pension and that his official retirement date as established by the' Personnel Department would be November 5, 1984. Officer Sedrick made. a motion that the benefits be approved, subject to the computations provided' by Provident for these benefits. Motion seconded by Chief Klein. Motion carried unanimously. There being no further business, the meeting was adjourned at 9:00 A.M. ~A/tC~ SID KLEIN, Secretary Board of Trustees