ID#17-3976
| 1 | 2.1 | Approve the minutes of the October 16, 2017 Pension Trustees Meeting | Minutes | Approve the minutes of the October 16, 2017 Pension Trustees Meeting as submitted in written summation by the City Clerk. | | |
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ID#17-3918
| 2 | 4.1 | 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#17-3919
| 2 | 4.2 | Review and Action on Employee Request for Vested Pension | Action Item | Approve the following request of employee Darci Willis, Public Utilities Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. | | |
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ID#17-3920
| 2 | 4.3 | Review and Action on Employee Requests for Regular Pension | Action Item | Approve the following request of employees Dane Heatherington, Engineering Department, James Hornaday, Gas Department and Anthony Sammartano, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. | | |
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ID#17-4042
| 1 | 4.4 | Terminate Money Manager | Action Item | Approve the termination of small cap value equity money manager Systematic Financial Management and authorize the appropriate officials to execute same. | | |
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ID#17-4043
| 1 | 4.5 | Hire Money Manager | Action Item | Approve an agreement with Victory Capital for investment in their Sycamore Small Cap Value Equity product, and authorize the appropriate officials to execute same. | | |
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ID#17-4045
| 1 | 4.6 | Pension Attorney Service Agreement | Action Item | Approve a new agreement between the City of Clearwater and the law firm of Klausner Kaufman Jensen and Levinson, to serve as outside counsel to the Pension Trustees and the Pension Advisory Committee (PAC), and authorize the appropriate officials to execute same. | | |
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