Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, August 18, 2014 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda August 18, 2014 1. Call To Order 2. Approval of Minutes 2.1 ID#14-407 Approve the minutes of the July 14, 2014 Pension Trustees meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#14-267 Recommend approval of the new hires for acceptance into the Pension Plan as listed. 4.2 ID#14-268 Recommend approval of the following request of employees Richard Bennett, Engineering Department, David Jackson, Fire Department, Ralph Rowe, Planning and Development Department, John Tierney, Solid Waste and General Services Department, Juan Torres, Police Department, and Dane Whitt, Gas Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#14-251 Approve the Molpus Woodlands Fund IV subscription agreement and authorize the appropriate officials to execute same. 4.4 ID#14-391 Approve not-to-exceed expenditure of $13,000 to Gabriel Roeder Smith and Company for evaluation of a change in actuarial cost method and preparation of a formal funding policy, and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 8/12/2014