Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, September 15, 2014 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda September 15, 2014 1. Call To Order 2. Approval of Minutes 2.1 ID#14-476 Approve the minutes of the August 18, 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#14-387 Approve new hires for acceptance into the Pension Plan as listed. 4.2 ID#14-385 Approve the following request of employees Michael Duffey, Police Department, Willie Porter, Engineering Department, and Ken Sides, Engineering Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#14-386 Approve the following request of employees Marsha Beall, Parks and Recreation Department and David Humphrey, Police Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.4 ID#14-494 Approve the proposed class action settlement regarding Maxwell Technologies Class Action. 4.5 ID#14-502 Approve IRS required changes to Clearwater Employee Pension Plan. 5. Adjourn City of Clearwater Page 2 Printed on 9/11/2014