Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, June 13, 2016 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda June 13, 2016 1. Call To Order 2. Approval of Minutes 2.1 ID#16-2521 Approve the minutes of the May 16, 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#16-2427 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#16-2428 Approve the following request of employees Gary Kepner, Solid Waste General Services Department and Shari Lepper, Human Resources Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#16-2512 Approve changes to the City of Clearwater Employees’ Pension Statement of Investment Objectives and Guidelines (Investment Policy) to add scrutinized companies restrictions required by Florida Statutes; update portfolio asset allocation limits; update investment performance benchmark indexes and benchmarks; increase allowable leverage for real estate money managers; and to make grammatical and other minor changes as recommended by the Plan’s Investment Committee. 5. Adjourn City of Clearwater Page 2 Printed on 6/9/2016