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03/12/1990 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING March 12, 1990 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, March 12, 1990 at 1:03 P.M., with the following members present: Rita Garvey Chairperson Lee Regulski Trustee Don Winner Trustee William Nunamaker Trustee Richard Fitzgerald Trustee Also Present were: Ron H. Rabun City Manager Milton A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: No item. 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) Daniel Otte b) Gina Morrow c) John Giordano Trustee Winner moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #4 - 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. a) Rodney E. Marder Trustee Winner moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #5 - Other Business: None. ITEM # 6 - Adjournment: The meeting adjourned at 1:04 P.M.