09/03/1991 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
September 3, 1991
The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Tuesday, September 3, 1991 at 9:05 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 July 29, 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) Henry Stone
b) Charlie Sims
c) Peter Mavromatis
d) Dale Hufford
e) Ovie Nealis
f) Toni Forbes
g) Elizabeth Garrett
h) John Fleres
i) Daniel Carpenter
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 Pension:
The City Manager presented the recommendation of the Pension Advisory Committee that the employee listed below be denied a job-connected disability pension under Section(s) 26.35 and/or
26.27 of the Employees' Pension Plan.
Eugene Cavaliere
Trustee Regulski moved to continue this item to the next scheduled meeting of September 16, 1991. 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.
a) Edward S. Desmarais
b) Anthony L. Velong
Trustee Berfield moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously.
ITEM #6 - Other Business:
None.
ITEM #7 - Adjournment:
The meeting adjourned at 9:06 a.m.