Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, January 14, 2019 9:00 AM Council Chambers - Main Library Pension Trustees Pension Trustees Meeting Agenda January 14, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#18-5495 Approve the November 13, 2018 Pension Trustees Meeting Minutes 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#19-5553 Accept the actuary’s recommendations for changes to plan actuarial assumptions and methods, as amended for phase-in of change in net investment return assumption to 6.50%, per the Experience Investigation completed by Gabriel Roeder Smith and Company for the five-year period ending December 31, 2017. 4.2 ID#18-5327 Approve the new hires for acceptance into the Pension Plan as listed. 4.3 ID#18-5328 Approve the following request of employee Wendy Aspinwall, Fire Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.4 ID#18-5329 Approve the following request of employee William New, Public Utilities Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.5 ID#18-5486 Approve the new hires for acceptance into the Pension Plan as listed. 4.6 ID#18-5487 Approve the following request of employees Brian Craig, Police Department and Diane Devol, Planning and Development Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.7 ID#18-5488 Approve the following request of employees Karen Cunkle, City Auditor Department, and Brett Faulk, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 1/4/2019