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ID#25-0146
| 1 | 2.1 | Approve 8/18/25 Pension Trustees Minutes | Minutes | Approve the minutes of the August 18, 2025 Pension Trustees meeting as submitted in written summation by the City Clerk. | | |
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ID#25-1081
| 1 | 4.1 | Approve termination of money manager | Action Item | Approve the termination of mid-cap growth equity money manager Artisan Partners and authorize the appropriate officials to execute same. | | |
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ID#25-1082
| 1 | 4.2 | Approve Investment Management Agreement | Action Item | Approve Investment Management Agreement with Northern Trust Investments, Inc. for a separately managed mid-cap growth equity index investment account and authorize the appropriate officials to execute same. | | |
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ID#25-1083
| 1 | 4.3 | Approve changes to pension investment policy | Action Item | Approve changes to the City of Clearwater Employees’ Pension Fund Statement of Investment Objectives and Guidelines (Investment Policy) to update the fund’s investment benchmark index, to adjust the minimum allocation to fixed income, and other minor changes as recommended by the Plan’s Investment Committee. | | |
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ID#25-0815
| 2 | 4.4 | Approval of New Hires as Plan Members | Action Item | Approve the new hires for acceptance into the Pension Plan as listed. | | |
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ID#25-0816
| 2 | 4.5 | Review and Action on Employees Request for Vested Pension | Action Item | Approve the following request of employee Michael Morea, Police Department, to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. | | |
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ID#25-0817
| 2 | 4.6 | Review and Action on Employees Request for Regular Pension | Action Item | Approve the following request of Steven Baginski, Police Department, Jevon Graham, Fire Department, and Sandra Lear, Information Technology Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. | | |
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