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02/01/1988 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING February 1, 1988 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at the City Hall, Monday, February 1, 1988, at 9:01 a.m., with the following members present: Rita Garvey Mayor/Commissioner Lee Regulski Commissioner Don Winner Commissioner William Nunamaker Commissioner Absent: James Berfield ViceMayor/Commissioner Also Present were: Joseph R. McFate, II Interim City Manager Milton A. Galbraith, Jr. City Attorney Cynthia Goudeau City Clerk ITEM #2  Minutes  Commissioner Nunamaker moved to approve the minutes of the January 18, 1988, meeting. `Motion` was duly seconded and `carried` unanimously. ITEM #3  Recommendation of the Pension Advisory Committee. a. `Request for Acceptance into Membership` The Interim City Manager presented the recommendation of the Advisory Committee to approve membership for 1 (one) employees listed below: `Name` `Classification` `Department` Robert Shelton Parks Worker II Parks & Recreation Commissioner Winner moved to accept the recommendation of the Advisory Committee. `Motion` was duly seconded and `carried` unanimously. ITEM #4 Other Business. None ITEM #5 Meeting adjourned at 9:02 a.m.