Title
Retirement Board Meeting of January 20, 2010
Body
SUMMARY OF MINUTES:
1. Roll call.
2. The Board unanimously elected Tom Huston as the Chairperson of the Board.
3. The Board unanimously elected Agustin Diaz as the Vice-Chairperson of the Board
4. The Board unanimously elected Steven Naclerio, Wayne Sibley and Victor Goizueta as members of the Investment Committee.
5. The Board approved the meeting minutes for October 8, 2009.
6. The Board approved the Executive Summary minutes for October 8, 2009.
7. The Board approved the meeting minutes for November 12, 2009.
8. The Board approved the Executive Summary minutes for November 12, 2009.
9. The Board Attorney Alan Greenfield updated the Board on current pending items.
10. The Administrative Manager’s Report was reviewed and accepted.
11. The Board approved the following applications for Retirement, DROP, Vested Rights Benefits and Buy Back of Other Employer Service Time:
Retirement Benefits:
Retirement application of Spencer Green of the Police Department, 21 years, No Option, effective January 1, 2010.
Retirement application of Joseph King of the Building and Zoning Department, 20 years, 1 month, Option 1, effective January 1, 2010.
Retirement application of Hector Soto of the Automotive Department, 25 years, No Option, effective January 1, 2010.
Retirement application of Charlie J. Davis, Jr. of the Parks and Recreation, 19 years, 6 months, Option 1, effective January 1, 2010.
Retirement application of Ramon Alberto Delgado of the Public Works Department, 23 years, 3 months, Option 2B-50%, effective January 1, 2010.
Retirement application of Victor Orfaly of the Public Works Department, 23 years, 5 months, No Option, effective February 1, 2010.
Retirement application of Juan Velasquez of the Automotive Department, 21 years, 10 months, No Option, effective February 1, 2010.
Retirement application of Sonia Lajo of the Finance Department, 21 years, Option 2B-100%, effective Febr...
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