Pension Trustees

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, February 13, 2023 1:00 PM Main Library - Council Chambers Pension Trustees Pension Trustees Meeting Agenda February 13, 2023 Citizens wishing to provide comments on an agenda item are encouraged to do so in advance through written comment. The City has established the following two options: 1) eComments via Granicus - eComments is integrated with the published meeting agenda . Individuals may review the agenda item details and indicate their position on the item. You will be prompted to set up a user profile to allow you to comment, which will become part of the official public record. The eComment period is open from the time the agenda is published. Comments received during the meeting will become part of the official record, if posted prior to the closing of public comment. The City Clerk will read received comments into the record. 2) Email – Individuals may submit written comments or videos to ClearwaterCouncil@myclearwater.com. All comments received by 5:00 p.m. the day before the meeting (February 12) will become part of the official record. The City Clerk will read received comments into the record. 1. Call To Order 2. Approval of Minutes 2.1 ID#23-0112 Approve December 12, 2022 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#22-1403 Approve the following request of employees Eric Holmes, Public Utilities Department, Ann Marie Knight, Finance Department and Michael Olsa, Public Utilities Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.2 ID#22-1404 Approve the following request of Wade Bishop, Fire Department, Daise Castillo, Library Department, Richard Clendenin, Gas Department, Nelson Coy, Gas Department, Albert Craig, Gas Department, Michael Duff, General Services Department, Creighton Harvey, Gas Department, Melvin Maciolek, Public Works Department, Patricia Pride, General Services Department, Susan Stieben, Police Department, John Warner, Information Technology Department, and Lawrence Wynn, Public Utilities Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#22-1459 Approve the new hires for acceptance into the Pension Plan as listed. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 2/8/2023