11/02/1998 (2)
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P'ENSION
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(TRUSTEES)
.. , Board of Trustees of the Employees'
Pension Fund
Minutes
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ACTION AGENDA,
Board of Trustees of the Employees I Pension Fund
, 11/2/98
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L Call to Order. 9:49a.m.
2. Approvalo{MirlUtes: 10/12/9.8. Approved as submitted.
3. Request for acceptance into membership: Christine Vazquez, Thomas Wilcox, Rebecca S~ore,
Diane Walsh, James Geary, Marco ,Ortega, Bernadette W~jers, & Dennis Ryder -Approved.
4. Regular Pension to be granted: Jeffrey Harper - Continued.
5. ,.Approve settlement agreement and release ~ Lois Maroon v. City - Approved.
6. Other Business - None. " , " '
7. ' ,Adjourn - 9:52 ,a.m.
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,11/2/98
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
CITY OF CLEARWATER
November 2, 1 998
Present:
Rita Garvey
Ed Hooper
J. B. Johnson
Robert Clark
Karen Seel
Michael J. Roberto
Pamela K. Akin
Cynthia E. Goudeau
Gwen Legters
Chair
Vice~Chair/Trustee
Trustee
Trustee
Trustee
City Manager
City Attorney
City Clerk
Board Reporter
The Chair called the meeting to order at 9:49 a.m. at City Hall.
, To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
ITEM #2- Acoroval of Minutes:
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Trustee Hooper moved to approve the minutes of the October 12, 1998, meeting,
as recorded and submitted in written summation by the City Clerk to each Trustee. The
motion was duly seconded and carried unanimously.
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ITEM #3 - Request for Accectance into Membershio:
The City Manager presented the recommendation of the Pension Advisory
Committee to approve membership for the employees listed below:
Christine Vazquez
Thomas Wilcox
Rebecca Shore
Diane Walsh
James Geary
Marco Ortega
Bernadette Weiers
'Dennis Ryder
Trustee Johnson moved to accept the recommendation of the Pension Advisory
Committee. The motion was duly seconded and carried unanimously.
ITEM #4 - Request for Pension:
The City Manager presented the recommendation of the Pension Advisory
Committee that Jeffrey Harper be granted a regular pension under Sectlon(s) 2.393 and
2.397 of the Employees' Pension Plan.
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The City Attorney requested a continuance of this Item, stating more Information is
needed regarding Mr. Harper's pension eligibility date.
Trustee Hooper moved to continue this item. The motion was duly seconded and
carried unanimously.
ITEM #5 ~ Approve settlement aQreement and release ~ Lois Maroon v. Citv:
The City Attorney stated an agreement was reached regarding settlement language
allowing Ms. Maroon to get back pension credit for her years of service. '
Trustee Hooper moved to approve the settlement agreement and release regarding
Lois Maroon v. City of Clearwater. The motion was duly seconded and carried
unanimously.
ITEM #6 - Other Business: None.
ITEM #7 - Adiournment:
The meeting adjourned at 9:52 a.m.
ATTEST:~{clj<9 .,0.
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