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: 1/17/2017 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#16-3117 12.1Approve the December 12, 2016 Pension Trustees MtgMinutesApprove the minutes of the December 12, 2016 Pension Trustees Meeting as submitted in written summation by the City Clerk.   Not available Video Video
ID#16-3060 24.1Approval of New Hires as Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#16-3061 24.2Review and Action on Employee Requests for Vested PensionAction ItemApprove the following request of employees Jana Hofferle, Engineering Department and Catalina Tefft, Finance Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#16-3062 24.3Review and Action on Employee Request for Regular PensionAction ItemApprove the following request of employee Kathleen LaTerza, Parks and Recreation Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video
ID#16-3131 14.4Approve Revised Fiscal 2017 Admin ExpendituresAction ItemApprove revised pension plan expenditures for fiscal year 2017, increasing the previously approved $338,900 by $5,000 for actuarial consulting services and $2,000 for pension benefits calculator software license, for a revised total of $345,900.   Not available Video Video