Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, January 12, 2015 1:00 PM Pension Trustees Pension Trustees Meeting Agenda January 12, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#14-872 Approve the minutes of the November 17, 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#14-767 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#14-757 Approve the following request of employees Betsy Clement, Public Communications Department; Theron Johnson, Solid Waste General Services Department; John Scott, Customer Service Department; and Keith Shive, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#14-758 Approve the following request of employee James Stanley, Solid Waste General Services Department, to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.4 ID#14-849 Adopt the Actuarial Funding Policy for the City of Clearwater Employees’ Pension Plan. 5. Adjourn City of Clearwater Page 2 Printed on 1/8/2015