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09/04/1990 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING September 4, 1990 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Tuesday, September 4, 1990 at 9:45 A.M., with the following members present: Rita Garvey Chairperson Lee Regulski Trustee William Nunamaker Trustee Richard Fitzgerald Trustee Sue Berfield Trustee Also Present were: Ron H. Rabun City Manager Milton A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Trustee Fitzgerald moved to approve the minutes of the August 13, 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 employees listed below: a) James Pyatt b) Karl Pople c) James Nungester d) Roland Martens Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #4 - Request for Acceptance into Membership: The City Manager presented the recommendation of the Pension Advisory Committee to approve membership for the employee listed below with corrected effective date of April 6, 1989. Joseph DeSantis Mr. DeSantis was reinstated by the Civil Service Board effective April 6, 1989. When he was readmitted to the Pension Plan the effective date used was April 3, 1989, which was incorrect. This request is to change the effective date of his pension participation for the record. Trustee Regulski 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: - 9:46 a.m.