04/30/1998PENSION ADVISORY COMMITTEE SPECIAL MEETING
CITY OF CLEARWATER
April 30, 1998
Present: Pat Greer Committee Member
Pat Shepler Committee Member
John Scacca Committee Member
Dick Fitzgerald Committee Member
Leslie Dougall-Sides Assistant City Attorney
Debbie Ford Human Resources Technician
Patricia O. Sullivan Board Reporter
Absent: Rita Garvey Chair/Mayor
J. B. Johnson Vice Chair/Commissioner
Robert Clark Committee Member/Commissioner
The special meeting was called to order at 11:32 a.m. at City Hall.
To provide continuity for research, items are in agenda order although not necessarily discussed in that order.
ITEM #2 - Appointment of Nominating Committee
Member Shepler’s term ends June 30, 1998. An election is necessary to fill the employee representative seat. Pension rules require employee PAC (Pension Advisory Committee) members
to appoint a 5-member nominating committee for the election.
Consensus of the employee PAC members was to appoint Diane FitzGerald, Larry Browett, Janice King, Bill Sedrick, and George Koder to the nominating committee and Dianne Burkhammer as
an alternate.
ITEM #3 - Adjournment
The meeting adjourned at 11:39 a.m.