Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, August 17, 2015 1:00 PM Pension Trustees Pension Trustees Meeting Agenda August 17, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1538 Approve the minutes of the July 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#15-1460 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#15-1461 Approve the following request of employees Vicki Dettenwanger, Finance Department, and Stephen Sarnoff, 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#15-1547 Appoint Wayne R. Huneke to the Pension Investment Committee with term to expire August 31, 2017. 5. Adjourn City of Clearwater Page 2 Printed on 8/12/2015