Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Tuesday, February 17, 2015 9:00 AM Pension Trustees Pension Trustees Meeting Agenda February 17, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#14-974 Approve the minutes of the January 12, 2015 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#14-856 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#14-851 Approve the following request of employees Stephen Langevin, Fire Department; Barbara Moon, Parks and Recreation Department; and Mark Teunis, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#14-975 Approve a one-year funding extension for Hancock Timberland XI LP through March 31, 2016. 5. Adjourn City of Clearwater Page 2 Printed on 2/11/2015