|
ID#25-0144
| 1 | 2.1 | Approve 4/14/25 Pension Trustees Minutes | Minutes | Approve the minutes of the April 14, 2025 Pension Trustees meeting as submitted in written summation by the City Clerk. | | |
Not available
|
Not available
|
|
ID#25-0336
| 1 | 4.1 | DOAH Contract | Action Item | Approve contract with the State of Florida Division of Administrative Hearings, pursuant to Clearwater Code of Ordinances Section 2.563(1)(g) Legal, and authorize the appropriate officials to execute same. | | |
Not available
|
Not available
|
|
ID#25-0423
| 1 | 4.2 | Approve termination of Manning & Napier | Action Item | Approve the termination of fixed income money manager Manning and Napier and authorize the appropriate officials to execute same. | | |
Not available
|
Not available
|
|
ID#25-0424
| 1 | 4.3 | Approve Hire of Newton | Action Item | Approve Participation Agreement and Addendum with Bank of New York Mellon, as Trustee, for investment in the BNYM Newton NSL U.S. Dynamic Large Cap Value Fund, and authorize the appropriate officials to execute same. | | |
Not available
|
Not available
|
|
ID#25-0449
| 1 | 4.4 | Accept actuarial valuation as of 1/01/2025 | Action Item | Accept the January 1, 2025 Annual Actuarial Valuation for the Employees’ Pension Plan. | | |
Not available
|
Not available
|
|
ID#25-0425
| 1 | 4.5 | Determine Trustees' Expected Rate of Return for Pension Plan Investments | Action Item | Determine Trustees’ expected rate of return for pension plan investments for current year, each of the next several years, and for the long term thereafter, in accordance with Florida Statutes 112.661(9). | | |
Not available
|
Not available
|
|
ID#25-0150
| 2 | 4.6 | Approval of New Hires as Plan Members | Action Item | Approve the new hires for acceptance into the Pension Plan as listed. | | |
Not available
|
Not available
|
|
ID#25-0151
| 2 | 4.7 | Review and Action on Employee Request for Vested Pension | Action Item | Approve the following request of employees David Melton, Public Works Department and Kyle Vaughan, Public Works Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. | | |
Not available
|
Not available
|
|
ID#25-0152
| 2 | 4.8 | Review and Action on Employee Request for Regular Pension | Action Item | Approve the following request of Perry Conzen, General Services Department, Nilda Espinosa, Planning & Development Department, Robert Orner, General Services Department, Maria Pita, Police Department, and Christian Zarra, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. | | |
Not available
|
Not available
|
|
ID#25-0333
| 2 | 4.9 | Approval of New Hires of Plan Members | Action Item | Approve the new hires for acceptance into the Pension Plan as listed. | | |
Not available
|
Not available
|
|
ID#25-0334
| 2 | 4.10 | Review and Action on Employees Request for Vested Pension | Action Item | Approve the following request of employees Leviticus McKinnon, Parks and Recreation Department, Shirlene Spata, Police Department, and Miguel Tambucho, Fire Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. | | |
Not available
|
Not available
|
|
ID#25-0335
| 2 | 4.11 | Review and Action on Employees Request for Regular Pension | Action Item | Approve the following request of Alfred Basore, Parks and Recreation Department, David Bell, Parks and Recreation Department, Matthew Daerr, Fire Department, Peter Gushee, Fire Department, Lawrence Labus, Parks and Recreation Department, Thomas Mahony, Public Works Department, Daniel O’Brien, Police Department, and Stephanie Sansom, Public Works Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. | | |
Not available
|
Not available
|