Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, October 16, 2017 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda October 16, 2017 1. Call To Order 2. Approval of Minutes 2.1 ID#17-3928 Approve the minutes of the September 18, 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#17-3859 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#17-3860 Approve the following request of employees Adam Jacques, Police Department and Matthew Roach, Solid Waste General Services Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#17-3861 Approve the following request of employees John Fahey, Planning and Development Department, Stephen Finney, Gas Department, Cheryl Ford, Finance Department, Donald Hall, Police Department, Jay Holsombach, Police Department, Michael Pryor, Solid Waste General Services, Clyde Renfroe, Police Department and Brian Sweeney, Library Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#17-3937 Approve the termination of international emerging markets equity money manager Eaton Vance and authorize the appropriate officials to execute same. 4.5 ID#17-3940 Approve investment of up to $40,000,000 in the Dimensional Fund Advisors (DFA) Emerging Markets Core Equity Portfolio mutual fund and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 10/12/2017