Pension Trustees

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Tuesday, February 19, 2019 9:00 AM Council Chambers - Main Library Pension Trustees Pension Trustees Meeting Agenda February 19, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-5600 Approve the January 14, 2019 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#18-5537 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#18-5538 Approve the following request of employees William Andrews, Public Utilities Department and Robert Morig Jr, Gas Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#18-5539 Approve the following request of employees Lewis Anderson, Parks and Recreation Department, Keith Downs, Gas Department, Vern Erickson, Public Utilities Department, Sandra Harriger, City Manager Department, Patricia Howard, Library Department, Diane Hufford, Economic Development and Housing Department, Phillip Hughes, Solid Waste General Services Department and Charmatee Rodrigues, Public Utilities 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 2/15/2019