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03/13/1989 BOARD OF TRUSTEES OF THE EMPLOYEES' PENSION FUND March 13, 1989 The City Commission of the City of Clearwater, meeting as the Board of Trustees of the Employees' Pension Fund, met in regular session at City Hall, on March 13, 1989, at 1:01 P.M. with the following members present: Rita Garvey Chairperson Lee Regulski Trustee Don Winner Trustee William Nunamaker Trustee Absent: James Berfield Trustee Also present were: Ron H. Rabun City Manager M. A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk The Mayor called the meeting to order and the following items were discussed. ITEM #2 - Minutes. Commissioner Nunamaker moved to approve the minutes of the February 27, 1989, meeting. Motion was duly seconded and carried unanimously. ITEM #3 - Request for Acceptance into Membership. The Assistant City Manager presented the recommendation of the Advisory Committee of the Employees' Pension Fund to approve membership for three (3) employees listed below: Name Classification Department Annette Wentz Police Service Tech. Police Adolphus Merricks, Jr. Sanitation Worker Public Works/Utilities Lois Horn Office Assistant I Police 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 - Adjournment. The meeting adjourned at 1:02 P.M.