11/28/1988 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
Nov. 28, 1988
The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at the City Hall, Monday, November 28, 1988, at 9:20 a.m., with the following
members present:
Rita Garvey Mayor/Commissioner
James Berfield Vice-Mayor/Commissioner
Lee Regulski Commissioner
Don Winner Commissioner
William Nunamaker Commissioner
Also Present were:
Ron H. Rabun City Manager
Milton A. Galbraith, Jr. City Attorney
Cynthia E. Goudeau City Clerk
ITEM #2 - Minutes: Commissioner Regulski moved to approve the minutes of the October 31, 1988, meeting. Motion was duly seconded and carried unanimously.
ITEM #3 - Request for Acceptance into Membership:
The City Manager presented the recommendation of the Advisory Committee to approve membership for eleven (11) employees listed below:
Name Classification Department
Jack St. Hillaire Police Recruit I Police
Ann Baranco Sr. Laboratory Tech. Pub. Wks./WPC
Mark Lazor Public Service Tech. Pub. Wks. /Pub. Ser.
James Steffens Police Recruit II Police
Elizabeth Alvarez Police Recruit I Police
Lawrence Palombo Police Recruit II Police
Loretta Quinn Police Service Tech. Police
Michael Harrell Police Recruit II Police
John Houston Water Dist. Ser. Worker I Util./Water
John Smith Police Recruit II Police
Jose Reid Police Recruit II Police
Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously.
ITEM #4 - Request for Pension
The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employees listed below be granted a regular pension under Section 26.34
and/or 26.37 of the Employees' Pension Plan.
James J. Weber, Police Officer, Police Department, to be effective December 2, l988, at an amount to be calculated at a later date.
Commissioner Winner moved to accept the recommendation of the Advisory Board. Motion was duly seconded and carried unanimously.
ITEM #5 - Other Business:
In response to a question the City Attorney stated the changes to the Pension Plan approved by the voters 11/8/88 took effect election day.
Discussion ensued regarding the status of the Pension Plan. It was stated negotiations are continuing. The City Manager reported the possibility of going to an ICMA plan is still
being investigated.