Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, April 18, 2016 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda April 18, 2016 1. Call To Order 2. Approval of Minutes 2.1 ID#16-2325 Approve the minutes of the March 14, 2016 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#16-2205 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#16-2206 Approve the following request of employee Christopher Lyons, Police Department to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#16-2207 Approve the following request of employees Konrad McCree, Solid Waste General Services Department, Ronnie Melton, Marine and Aviation Department, Richard Nestor, Police Department and Raymond Niski, Police Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#16-2323 Annual review of the Employees’ Pension Plan investment performance for the calendar and plan year ended December 31, 2015. 4.5 ID#16-2316 Accept the January 1, 2016 Annual Actuarial Valuation for the Employees’ Pension Plan. 4.6 ID#16-2302 Determine Trustees’ expected rate of return for pension plan investments for current year, each of the next several years, and for the long term thereafter, in accordance with FL Statutes 112.661(9). 5. Adjourn City of Clearwater Page 2 Printed on 4/14/2016