Pension Trustees

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Tuesday, February 18, 2020 9:00 AM Main Library - Council Chambers Pension Trustees Pension Trustees Meeting Agenda February 18, 2020 1. Call To Order 2. Approval of Minutes 2.1 ID#20-7370 Approve the December 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#19-7277 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#19-7278 Approve the following request of employee Jeremiah Mills, Fire Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#19-7279 Approve the following request of employees Michael Deegan, Gas Department, Matthew McCombs, Solid Waste General Services and Karl Pople, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#19-7280 Ratify and confirm correction of error of underpayments for members where amounts were calculated incorrectly by software. 4.5 ID#20-7472 Approve the termination of mid cap value equity money manager Wedge Capital Management and authorize the appropriate officials to execute same. 4.6 ID#20-7473 Approve an agreement with Boston Partners Global Investors, Inc (dba Boston Partners) for investment in the Boston Partners Mid Cap Value Equity product and authorize the appropriate officials to execute same. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 2/13/2020