Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Tuesday, January 19, 2016 9:00 AM Council Chambers Pension Trustees Pension Trustees Meeting Agenda January 19, 2016 1. Call To Order 2. Approval of Minutes 2.1 ID#16-2050 Approve the minutes of the December 14, 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#15-1970 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#15-1971 Approve the following request of employee Robin Gomez, City Auditor, to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#15-1972 Approve the following request of employees Paul Chute, Public Utilities Department, and Leonard Merritt, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#15-2012 Approve the Charter for the City of Clearwater Employees’ Pension Investment Committee. 4.5 ID#15-2013 Approve agreement hiring IFM Global Infrastructure (US), L.P. as an infrastructure money manager for the pension plan, and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 1/14/2016