Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, October 12, 2015 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda October 12, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1628 Approve the minutes of the August 17, 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#15-1561 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#15-1660 Approve the new hires for acceptance into the Pension Plan as listed. 4.3 ID#15-1650 Approve the following request of employees Roger Duncan, Marine and Aviation Department, and Joseph Falcone, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#15-1563 Approve the following request of employees Peter Hegedus, Solid Waste General Services Department; Kevin Matthews, Police Department; Janet McMahan, Planning and Development Department; Wadine Shawen, Planning and Development Department; and Gregory Turman, Public Utilities Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.5 ID#15-1651 Approve the following request of employee Linda Treuhaft, Legal Department, to vest her pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.6 ID#15-1562 Approve the following request of employee Vern Erickson, Public Utilities, to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.7 ID#15-1788 Approve the recommended pension plan expenditures for fiscal year 2016, totaling $318,400. 5. Adjourn City of Clearwater Page 2 Printed on 10/8/2015