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: 10/16/2017 1:00 PM 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#17-3928 12.1Approve the minutes of the September 18, 2017 Pension Trustees MeetingMinutesApprove the minutes of the September 18, 2017 Pension Trustees Meeting as submitted in written summation by the City Clerk.   Not available Video Video
ID#17-3859 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#17-3860 24.2Review and Action on Employee Requests for Vested PensionAction ItemApprove the following request of employees Adam Jacques, Police Department and Matthew Roach, Solid Waste General Services Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#17-3861 24.3Review and Action on Employee Requests for Regular PensionAction ItemApprove the following request of employees John Fahey, Planning and Development Department, Stephen Finney, Gas Department, Cheryl Ford, Finance Department, Donald Hall, Police Department, Jay Holsombach, Police Department, Michael Pryor, Solid Waste General Services, Clyde Renfroe, Police Department and Brian Sweeney, Library Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video
ID#17-3937 14.4Terminate money managerAction ItemApprove the termination of international emerging markets equity money manager Eaton Vance and authorize the appropriate officials to execute same.   Not available Video Video
ID#17-3940 14.5Hire Money ManagerAction ItemApprove investment of up to $40,000,000 in the Dimensional Fund Advisors (DFA) Emerging Markets Core Equity Portfolio mutual fund and authorize the appropriate officials to execute same.   Not available Video Video