10/01/1990 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
October 1, 1990
The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, October 1, 1990 at 9:00 A.M., with the following members
present:
Lee Regulski Trustee
Richard Fitzgerald Trustee
Sue Berfield Trustee
Absent were:
Rita Garvey Chairperson
William Nunamaker Trustee
Also Present were:
Ron H. Rabun City Manager
Milton A. Galbraith, Jr. City Attorney
Cynthia E. Goudeau City Clerk
ITEM #2 - Minutes:
Trustee Regulski moved to approve the minutes of the September 17, 1990, meeting. The motion was duly seconded and carried unanimously.
ITEM #3 - Request for Acceptance into Membership:
The City Manager presented the recommendation of the Pension Advisory Committee to approve membership for the employee(s) listed below:
a) Genevieve Dollar
b) William Jaroszek
c) Estelio Breto
d) Raymond Daniels
e) Carolyn Wilson
f) Douglas Blackwell
g) Raymond Scott
h) Dolores Hofer
Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously.
ITEM #4 - Request for Denial of Membership:
The City Manager presented the recommendation of the Pension Advisory Committee to deny membership for the employee(s) listed below:
Robert Makuk
The City Manager reported this recommendation is based on the medical examination revealing a liver condition.
Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously.
ITEM #5 - Request for Pension:
The City Manager presented the recommendation of the Pension Advisory
Committee that the employee(s) listed below be granted a regular pension under Section 26.34 and/or 26.37 of the Employees' Pension Plan.
Francis J. Prioli, Jr.
Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously.
ITEM #6 - Other Business - Verbal Report on New Proposed Medical Standards:
H. M. Laursen, Personnel Director stated $15,000.00 was allotted in the Budget to fund development of medical standards. A meeting scheduled for 10/5/90 should be the last discussion
of the draft proposal. The standards will then be presented to the Pension Advisory Committee. He stated there was a delay at first in developing new standards due to the American
Disabilities Act still pending.
Trustee Fitzgerald questioned the time frame to receive the proposal and Mr. Laursen stated the draft of the new medical standards will be put on the Pension Advisory Committee agenda
for October. Once they have reviewed them and made their recommendations, the draft will be brought forward to the Trustees.
ITEM # 7 - Adjournment:
The meeting adjourned at 9:07 a.m.