Pension Trustees

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, October 14, 2019 9:00 AM Main Library - Council Chambers Pension Trustees Pension Trustees Meeting Agenda October 14, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-6831 Approve the September 16, 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#19-6746 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#19-6747 Approve the following request of employees Duanne Anderson, Fire Department, Debra Faison, Parks and Recreation Department and Michael Ward, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#19-6927 Approve pension plan expenditures for fiscal year 2020 totaling not-to-exceed $380,700. 4.4 ID#19-6926 Approve new fee schedule with the pension plan’s investment custodian, Northern Trust, for an annual fixed fee of $97,500, effective October 1, 2019, and authorize the appropriate officials to execute same. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 10/11/2019