Pension Trustees

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, March 18, 2019 9:00 AM Council Chambers - Main Library Pension Trustees Pension Trustees Meeting Agenda March 18, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-5780 Approve the February 19, 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#19-5708 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#19-5709 Approve the following request of employees David Huff, Public Utilities Department, Timothy Keene, Public Utilities Department, Christine Schlerf, Human Resources Department and Shawn Stafford, Public Communications Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#19-5710 Approve the following request of employees Vincent Booker, Fire Department, James Jackson, Parks and Recreation Department, William Jaroszek, Information Technology, Thomas Jensen, Fire Department and Patricia Meri, Customer Service Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#19-5860 Annual review of the Employees’ Pension Plan investment performance for the calendar and plan year ended December 31, 2018. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 3/14/2019