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01/16/1989 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING January 16, l989 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at the City Hall, Monday, January 16, 1988, at 9:00 a.m., with the following members present: Rita Garvey Mayor/Commissioner Lee Regulski Commissioner William Nunamaker Commissioner Absent: James Berfield Vice Mayor/Commissioner Don Winner Commissioner Also Present were: Ron H. Rabun City Manager Milton A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Commissioner Nunamaker moved to approve the minutes of the January 3, 1988, meeting. Motion was duly seconded and carried unanimously. ITEM #3 - 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 of the Employees' Pension Plan. Donald C. Graham, Wastewater Treatment Plants Supervisor, Water Pollution Control Division, to be effective January 23, 1989. Ralph Johns, Wastewater Treatment Plant Lead Operator, Water Pollution Control Division, to be effective January 23, l989. Commissioner Regulski moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 - Other Business. None. ITEM #5 - Adjournment. The meeting adjourned at 1:10 P.M.