Pension Trustees

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, December 16, 2019 9:00 AM Main Library - Council Chambers Pension Trustees Pension Trustees Meeting Agenda December 16, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-6951 Approve the minutes of the October 14, 2019 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#19-7094 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#19-7095 Approve the following request of employees Dominick Briganti, Fire Department and Lynne Priester, Customer Service Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#19-7096 Approve the following request of employees Kimberly DuPont, Economic Development and Housing Department, Matthew Dupree, Police Department, Willie Jones, Park and Recreation Department, Susan Marx, Gas Department and Kathleen Perry, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#19-7195 Approve changes to the City of Clearwater Employees’ Pension Fund “Statement of Investment Objectives and Guidelines” (Investment Policy) to expand and emphasize the Roles and Responsibilities section, to clarify responsibilities of the Trustees and Investment Committee regarding unauthorized investments, to modify performance measurement criteria for alternative investments, and other minor changes as recommended by the Plan’s Investment Committee. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 12/13/2019