04/30/1998 (2)i. '
PENSION ADVISORY COMMITTEE SPECIAL MEETING
CITY OF CLEARWATER
April 30, 1998
Present: Pat Greer Committee Member
Pat Shepler Committee Member
John Scacca Committee Member
Dick Fitzgerald Committee Member
Leslie Dougall-Sides Assistant City Attorney
Debbie Ford Human Resources Technician
Patricia 0. Sullivan Board Reporter
Absent: Rita Garvey Chair/Mayor
J. B. Johnson Vice Chair/Commissioner
Robert Clark Committee Member/Commissioner
The special meeting was called to order at 11:32 a.m. at City Hall.
To provide continuity for research, Items are in agenda order although not necessarily
discussed in that order.
ITEM #2 - Agpointment of Nominating _Committee
Member Shepler's term ends June 30, 1998. An election is necessary to fill the
employee representative seat. Pension rules require employee PAC (Pension Advisory
Committee) members to appoint a 5-member nominating committee for the election.
Consensus of the employee PAC members was to appoint Diane FitzGerald, Larry
Browett, Janice King, Bill Sedrick, and George Koder to the nominating committee and
Dianne Burkhammer as an alternate.
ITEM #3 - Adiournment
The meeting adjourned at 11:39 a.m. 19 A
Attes
B and Reporter
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Chair
Pension Advisory Commi
04/30/98