Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda - Final Monday, April 13, 2015 1:00 PM Pension Trustees Pension Trustees Meeting Agenda - Final April 13, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1174 Approve the minutes of the March 16, 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#15-1082 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#15-1083 Approve the following request of Karen Maldonado, Engineering Department, to vest her pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#15-1084 Approve the following request of employees Etheridge Hall, Police Department; Marianna Mallon, Police Department, and Leonard Rickard, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#15-1160 Determine Trustees’ expected rate of return for the pension plan’s investment for the current year, for each of the next several years, and for the long term thereafter. 4.5 ID#15-1166 Accept the January 1, 2015 Annual Actuarial Valuation for the Employees’ Pension Plan. 4.6 ID#15-1167 Annual review of the Employees’ Pension Plan investment performance for the calendar and plan year ended December 31, 2014. 5. Adjourn City of Clearwater Page 2 Printed on 4/8/2015