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10/11/2001CITY COMMISSION SPECIAL WORKSESSION CITY OF CLEARWATER October 11, 2001 Present: Brian J. Aungst Mayor/Commissioner Ed Hart Vice-Mayor/Commissioner/PAC member Whitney Gray Commissioner/PAC Vice Chair Hoyt P. Hamilton Commissioner William C. Jonson Commissioner/PAC member Dick Fitzgerald PAC Chair John Lee PAC Member John Schmalzbauer PAC Member Also present: William B. Horne II City Manager Margaret Simmons Finance Services Administrator Paul O’Rourke Human Resources Administrator Steve Moskun Cash & Investments Manager Jay Ravins Assistant Finance Director Fred Belzel Controller Eleanor Breland Human Relations Director Dan Slaughter Police Sergeant Brenda Moses Board Reporter The meeting was called to order at 10:44 a.m. at City Hall for the purpose of investment training. H. Lee Dehner, Christiansen & Dehner, P.A., conducted training related to administrative responsibilities of the Board of Trustees for the City of Clearwater, particularly as it relates to the City’s Employee Pension Plan investments. He reviewed basic fiduciary principles, Board composition, benefits, Federal and Florida law, exemptions from claims, termination of plan and distribution of assets, consultants, confidentiality of medical records, Family and Medical Leave Act, the Sunshine Law, and other related issues. The meeting adjourned at 12:10 p.m.