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06/09/2011 PENSION ADVISORY COMMITTEE MEETING MINUTES CITY OF CLEARWATER June 9, 2011 Present: Nathan Hightower Chair John Schmalzbauer Committee Member John Doran Committee Member/Councilmember Paul Gibson Committee Member/Councilmember Brian De Witt Committee Member Bill Jonson Committee Member/Councilmember Absent: Tom Jensen Vice-Chair Also Present: Joe Roseto Human Resources Director Patricia O. Sullivan Board Reporter Chair Hightower turned over the gavel to Committee Member Schmalzbauer. Acting- Chair Schmalzbauer 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 — May 12, 2011 Member Doran moved to approve the minutes of the regular PAC (Pension Advisory Committee) meeting of May 12, 2011, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3 — Employees to be Heard: - None. 4— Review and Action on Employee Requests for Regular Pension 4.1. Recommend approval of the requests of employee Glen Altomare, Public Utilities Department; Robert Schneider, Public Utilities Department; Earl Barrett, Engineering Department; Robert Kinchen, Police Department, and Mark Trulock, Police Department, for a regular pension as provided by Sections 2.397 and 2.398 of the Employees' Pension Plan Glen Altomare, Utilities Mechanic, Public Utilities Department, was employed by the City on August 11, 1986, and his pension service credit is effective on that date. His pension will be effective July 1, 2011. Based on an average salary of approximately $50,357 per year over the past five years, the formula for computing regular pensions, and Mr. Altomare's selection of the 100% Joint & Survivor Annuity, this pension will approximate $33,440 annually. Robert Schneider, Utilities Mechanic, Public Utilities Department, was employed by the City on February 25, 1991, and his pension service credit is effective on that date. His pension will be effective August 1, 2011. Based on an average salary of approximately $48,065 per year over the past five years, the formula for computing regular pensions, and Mr. Schneider's selection of the 50% Joint & Survivor Annuity, this pension will approximate $27,848 annually. Pension Advisory 2011-06-09 1 Earl Barrett, Real Estate Services Coordinator, Engineering Department, was employed by the City on January 14, 1991, and his pension service credit is effective on that date. His pension will be effective August 1, 2011. Based on an average salary of approximately $60,040 per year over the past five years, the formula for computing regular pensions, and Mr. Barrett’s selection of the 50% Joint & Survivor Annuity, this pension will approximate $35,868 annually. Robert Kinchen, Police Sergeant, Police Department, was employed by the City on November 3, 1989, and his pension service credit is effective on that date. His pension will be effective July 1, 2011. Based on an average salary of approximately $87,635 per year over the past five years, the formula for computing regular pensions, and Mr. Weaver’s selection of the Joint & Survivor Annuity, this pension will approximate $52,196 annually. Mark Trulock, Police Sergeant, Police Department, was employed by the City on May 20, 1988, and his pension service credit is effective on that date. His pension will be effective October 1, 2011. Based on an average salary of approximately $100,303 per year over the past five years, the formula for computing regular pensions, and Mr. Trulock’s selection of the 100% Joint & Survivor Annuity, this pension will approximate $63,362 annually. Section 2.397 provides for normal retirement eligibility when a participant has completed thirty years of credited service, has reached age 55 and completed twenty years of credited service, or has reached age 65 and completed ten years of credited service. Section 2.397 also provides for normal retirement eligibility when a participant has completed twenty years of credited service or has reached age 55 and completed ten years of credited service in a type of employment described as “hazardous duty” and further defines service as a Police Sergeant as meeting the hazardous duty criteria. Messrs. Altomare, Schneider, and Barrett qualify under the age 55 and twenty years of service criteria. Messrs. Kinchen and Trulock qualify under the hazardous duty criteria. Member De Witt moved to recommend approval of the requests of employee Glen Altomare, Public Utilities Department; Robert Schneider, Public Utilities Department; Earl Barrett, Engineering Department; Robert Kinchen, Police Department, and Mark Trulock, Police Department, for a regular pension as provided by Sections 2.397 and 2.398 of the Employees’ Pension Plan. The motion was duly seconded and carried unanimously. 5. Approval of New Hires as Plan Members 5.1 Recommend approval of new hires for acceptance in the Pension Plan as listed. Geoffrey Newton, Police Officer/Police 05/23/11 05/23/11 Andrew Anderson, Police Officer/Police 05/23/11 05/23/11 Robert Main, Police Officer/Police 05/23/11 05/23/11 Justin Howard, Police Officer/Police 05/23/11 05/23/11 James Troutman, WWTP Operator Trainee/Public Utilities 05/23/11 05/23/11 Gregg Kunz, Custodial Worker/Marine & Aviation 04/04/11 05/23/11 Keri James, Service Dispatcher/Gas 05/23/11 05/23/11 Gregg Kunz originally was hired as temporary on April 4, 2011; transferred to permanent and pension eligible as of May 23, 2011. Pension Advisory 2011-06-09 2 Member Hightower moved to recommend approval of new hires for acceptance in the Pension Plan as listed. The motion was duly seconded and carried unanimously. 6—Director's Report Human Resources Director Joe Roseto thanked John Schmalzbauer for his years of professional service on the PAC (Pension Advisory Committee). 7—Committee Members to be Heard: PAC members complimented John Schmalzbauer for his efforts on behalf of the PAC and wished him well. John Schmalzbauer said it was a pleasure and honor to serve on the board and he will miss working for the City. 8 -Adjourn The meeting adjourned at 9:10 a.m. Chair Pension Advisory Committee Attest: Board Report, Pension Advisory 2011-06-09 3