Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, October 13, 2014 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda October 13, 2014 1. Call To Order 2. Approval of Minutes 2.1 ID#14-595 Approve the minutes of the September 15, 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#14-470 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#14-471 Approve the following request of employees Patricia Cooke, Police Department, Allen Del Prete, Human Resources Department, Charles Kindred, Solid Waste General Services Department, Karen Miles, Finance Department, and Tina Wilson, Office of Management and Budget, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#14-472 Recommend approval of the following request of employees Nancy Oakley, Parks and Recreation Department, Samuel Taylor, Police Department and David Weitzel, Parks and Recreation Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.4 ID#14-567 Approve an amendment to the agreement with Gabriel Roeder Smith and Company for actuarial services for the Pension Plan, to extend the agreement for two years, to December 31, 2016, add additional services for an additional not-to-exceed amount of $71,500, and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 10/9/2014