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03/04/1991 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING March 4, 1991 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, March 4, 1991 at 9:00 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: Michael J. Wright City Manager Milton A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Trustee Berfield moved to approve the minutes of the February 19, 1991, 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) Jeffrey Jarrett b) Gregory Klamo c) George Memmer d) Ted Clarke e) Allen DelPrete f) Leo Thompson g) Anthony Fanelli h) Anthony Pattakos Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #4 - Denial of Pension: The City Manager presented the recommendation of the Pension Advisory Committee that Michael Olesh be denied membership in the Employees' Pension Plan. Mr. Olesh will be placed under Social Security for retirement purposes. Should Mr. Olesh's medical condition (blood in urine) be corrected, the employee may reapply for membership. Trustee Fitzgerald 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 9:01 a.m.