Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, June 12, 2017 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda June 12, 2017 1. Call To Order 2. Approval of Minutes 2.1 ID#17-3505 Approve the minutes of the May 15, 2017 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#17-3491 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#17-3492 Approve the following request of employees Himanshu Patni, Engineering Department and Alexis Wells, Parks and Recreation Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#17-3493 Approve the following request of employees Jeffrey Borden, Public Utilities Department, Michael Cieslak, Police Department, Jean Griggs, Police Department, Suzanne Kravik, Police Department and Mark Serio, Public Utilities for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#17-3558 Appoint one member to the Pension Investment Committee with a term to expire June 30, 2019. 5. Adjourn City of Clearwater Page 2 Printed on 6/7/2017