PERSONNEL/INSURANCE COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Cheryl Richardson, Chairman Joseph R. Goldstein, Vice Chair Grif Chalfant Tuesday, November 24, 2020 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20200850 Regular Meeting - September 29, 2020 Review and approval of the September 29, 2020 meeting minutes. BUSINESS: 20200984 Board of Zoning Appeals Appointment (Ward 7) Reappointment of Tom Samples to the Board of Zoning Appeals (Ward 7) for a three-year term, expiring December 14, 2023. Tom Samples has been on the board since December 2012. 20200951 Amending Consolidated Retirement Plan Motion to approve an ordinance removing the following clause from Article V, Section 9 of the Consolidated Retirement Plan: “In the event a participant is involuntarily terminated for reasons other than willful misconduct, he shall be eligible to retire at any time after attaining his early retirement date, provided he has at least 20 years of credited service on the date he terminates his employment.” Item forwarded for consideration by the Pension Board. Motion approved at the November 11, 2020, Pension Board meeting by a vote of 9-0-0. First Reading ADJOURNMENT: City of Marietta Page 1 Printed on 11/20/2020 3:20:11PM PERSONNEL/INSURANCE Meeting Agenda November 24, 2020 COMMITTEE City of Marietta Page 2 Printed on 11/20/2020 3:20:11PM