Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Pension Trustees Agenda status: Final
Meeting date/time: 10/16/2023 1:00 PM Minutes status: Draft  
Meeting location: Pinellas County, 333 Chestnut Street, Palm Room, Clearwater, FL 33756
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#23-0956 12.1Approve 6/12 Pension Trustees Mtg MinutesMinutesApprove the minutes of the June 12, 2023 Pension Trustees Meeting as submitted in written summation by the City Clerk.   Not available Video Video
ID#23-1243 14.1Accept actuary experience study and related assumption changesAction ItemAccept the actuary’s recommendations for changes to plan actuarial assumptions and methods, per the Experience Investigation completed by Gabriel Roeder Smith and Company for the five-year period ending December 31, 2022.   Not available Video Video
ID#23-1222 14.2Approve pension plan expenditures for fiscal year 2024 totaling not-to-exceed $359,400Action ItemApprove pension plan administrative expenditures for fiscal year 2024 totaling a not-to-exceed amount of $359,400.   Not available Video Video
ID#23-0830 24.3Approval of New Hires as Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#23-1118 34.4Approval of New Hires as Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#23-0849 24.5Review and Action on Employee Requests for Vested PensionAction ItemApprove the following request of employees Eryn Berg, Finance Department and Charles Eric Wilson, Sr, General Services Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#23-1119 24.6Review and Action on Employee Requests for Vested PensionAction ItemApprove the following request of employees Matthew Carter, General Services Department, Kelly Hemming, Information Technology Department, and Donald Packer, Gas Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#23-0850 24.7Review and Action on Employee Requests for Regular PensionAction ItemApprove the following request of Jeffrey Harris, Information Technology Department, Tim Hulburt, Solid Waste and Recycling Department, Robert McKnight, Solid Waste and Recycling Department, John “Jack” Sadowski, Public Utilities Department, Daniel Slaughter, Police Department, Patricia Sullivan, City Clerk’s Office, and William Taggart, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video
ID#23-1120 24.8Review and Action on Employee Requests for Regular PensionAction ItemApprove the following request of Carol Barden, Finance Department, Laura Dann, Library Department, Joseph Hill, Solid Waste and Recycling Department, Vince Kirkland, Public Utilities Department, Todd Kuhnel, Public Utilities Department, Martin Lindemann, Solid Waste and Recycling Department, and Elliot Shoberg, Public Works Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video