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10/03/1994 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING October 3, 1994 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, October 3, 1994 at 10:10 A.M., with the following members present: Rita Garvey Chairperson Richard Fitzgerald Trustee Sue Berfield Trustee Arthur X. Deegan, II Trustee Fred Thomas Trustee Also Present were: Elizabeth M. Deptula City Manager Pam Akin City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Trustee Berfield moved to approve the minutes of the September 12, 1994, 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) Eric Swinton b) Frank C. Turck c) Helen Goldschmidt d) Mike Fitzgerald e) Timothy Stark f) George McElroy g) Christopher Noyes h) Michael Calhoun i) Carrie Bjarkman j) Carol Jasen k) Tiffany Lewey l) James Kleinsorge Trustee Berfield moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #4 - Other Business: - None. ITEM #5 - Adjournment: The meeting adjourned at 10:11 a.m.