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Pension Trustees

Regular Meeting

Clearwater, FL · May 18, 2015

Agenda

Agenda

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, May 18, 2015 1:00 PM Pension Trustees Pension Trustees Meeting Agenda May 18, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1298 Approve the minutes of the April 13, 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#15-1182 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#15-1183 Approve the following request of employees Christopher Cruickshank, Marine and Aviation Department; Dorothee Morrow, Engineering Department; Suzanne Sobkowiak, Police Department; Deborah Storey, Police Department; and Rex Whittenberger, Solid Waste General Services Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#15-1283 Approve agreements hiring Intercontinental Real Estate Corporation and USAA Real Estate Company as core plus real estate money managers for the pension plan, and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 5/13/2015

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