Title
Retirement Board Meeting of January 15, 2009
Body
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, Troy Easley and Agustin Diaz as members of the Investment Committee.
5. The Retirement Board Special meeting minutes for December 12, 2008 were approved.
6. The Retirement Board Special Emergency meeting minutes for December 23, 2008 were approved.
7. The Board Attorney Alan Greenfield updated the Board on current pending items.
8. The Administrative Manager’s Report was reviewed and accepted.
9. The Board approved the following applications for Retirement benefits, DROP benefits, and Vested retirement benefits:
Retirement Benefits:
Retirement application of Mary T. Long of the Police Department, 22 years, 4 months, No Option, effective January 1, 2009.
DROP Benefits:
DROP application of Angelo Prat of the Fire Department. Effective date December 1. 2008.
DROP application of Joe Hamilton of the Fire Department. Effective date December 1. 2008.
DROP application of Michael Hope of the Fire Department. Effective date January 1, 2009.
DROP application of Andrew Clute of the Building and Zoning Department. Effective date January 1, 2009.
DROP application of J.B. Patterson of the Public Works Department. Effective date January 1, 2009.
Vested Retirement Benefits:
Eugene Scott, Parks and Recreation Department (14 years, 11 months), effective at age 52, effective date May 1, 2009.
Robert Wells, Parking Department (22 years, 3 months), effective at age 52, effective date September 1, 2011.
10. The Board approved to continue disability benefits for Obie Dunn.
11. The following invoices were approved for payment:
The Bogdahn Group invoice no. 3553 dated December 29, 2008 for Performance Evaluation and Consulting Services from October 1, 2008 to December 31, 2008 in the ...
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