12/10/1998 (2)
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, " ': Pension Advisory Committee
Minutes
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Absent:
Robert Clark
Committee Member/Commissioner
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PENSION ADVISORY COMMITTEE MEETING
CITY OF CLEARWATER
December 10, 1 998
Present:
Rita Garvey
J. B. Johnson
Dick Fitzgerald
Pat Shepler
Pat Greer
John Scacca
Chair/Mayor
Vice Chair/Commissioner
Committee Member
Committee Member
Committee Member
Committee Member
Also Present:
Leslie Dougall~Sides
Debbie Ford
Patricia O. Sullivan
Assistant City Attorney
Administrative Analyst
Board Reporter
The Chair called the meeting to order at 9:00 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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The Chair reviewed the reconsideration of Jeffrey Harper's retirement package
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approved by the Pension Advisory Committee at the November meeting.
Member Greer moved to continue approval of the minutes of the regular meeting of
November 12, 1998, to January 14, 1998. The motion was duly seconded and carried
unanimously.
ITEM #3 - Emclovees to be Heard - None.
lTEM #4 - Action Items
a) Approval of New Hires as Pension Plan Members
As of November 20, 1998, the City has 1,637.4 FTEs and 1,735.5 budgeted
positions.
Member Johnson moved to accept the following employees into membership in the
Pension Plan:
Date of Pension
Emolovment EIiQ. Date
Phillip Creek, Groundskaeper II
Matthew Pippin, Public Services Tech. I
Parks & Recreation Dept. 11/09/98
Public Works Department 11/09/98
11/09/98
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John A. Walton III, Public Services Tech I Public Works Department 11/09/98
, , Franklyn Campbell, Public Services Tech I Public Works Department 11/09/98
, Thomas Chaplinsky, Public Svcs. Tech. I Public Works Department 11/09/98
Ti~o Vieta, Utilities Chemist Public Works Department 11/09/98
The motion was duly seconded and carried unanimously.
ITEM #5 . Pendina/New Business - None.
, ITEM #6 - Director's Reports - None.
The next PAC meeting is scheduled for January 14, 1998.
ITEM #7 - Board Members to be Heard ~ None.
ITEM #8 - Adiournment
The meeting adjourned at 9:02 ,a.m.
Chair
Pension Advisory Commi
Attest:
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