02/11/2010
PENSION ADVISORY COMMITTEE MEETING MINUTES
CITY OF CLEARWATER
February 11, 2010
Present: Nathan Hightower Chair
Tom Jensen Vice-Chair
Carlen Petersen Committee Member/Councilmember
Paul Gibson Committee Member/Councilmember
Brian De Witt Committee Member
Absent: John Schmalzbauer Committee Member
John Doran Committee Member/Councilmember
Also Present: Joe Roseto Human Resources Director
Patricia O. Sullivan 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.
2 - Approval of Minutes
– January 14, 2010
Member Jensen moved to approve the minutes of the regular Pension Advisory
Committee meeting of January 14, 2010, as submitted in written summation to each board
member. The motion was duly seconded and carried unanimously.
3 – Employees to be Heard
– None.
4 – Action Items
:
4.1 Review and Action on Employee Requests to Vest Pensions
a) Dennis Golden, Solid Waste
Dennis Golden, Solid Waste, has resigned his position after being employed by the City
for more than 10 years. He will qualify to receive his reduced pension beginning August 1,
2017.
Member Petersen moved to recommend approval of the request by Dennis Golden to
vest his pension. The motion was duly seconded and carried unanimously.
4.2. Approval of New Hires as Plan Members
Member Petersen moved to accept the following employees into membership in the
Pension Plan:
Pension Advisory 2010-02-11 1
Name. Job Class. & Deot./Div
Pension Eligible
Hire Date Date
Jadranko Stankovic, Fleet Mechanic/General Services 12/21/09
Christopher Dunbar, Solid Waste Equip. Operator/Solid Waste 01/04/10
Kathleen DeVito, Recreation Leader/Parks & Recreation 01/04/10
Seine Wingfield, Solid Waste Worker/Solid Waste 01/04/10
12/21/09
01/04/10
01/04/10
01/04/10
The motion was duly seconded and carried unanimously.
5 - Pending/New Business:
City Clerk Cyndie Goudeau said board agenda and minutes soon will be created
electronically; the appearance of the agenda and minutes will change. With the exception of
medical reports, background information will be available online. Staff will redact Social
Security numbers. Committee members will be provided agenda cover pages.
6 - Director's Report: None.
7 - Committee Members to be Heard:
Members wished all a Happy Valentine's Day.
8. Adjourn
The meeting adjourned at 9:06 a.m.
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Chair
Pension Advisory Committee
Pension Advisory 2010-02-11
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