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: 1/14/2019 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers - Main Library
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-5495 12.1Approve the November 13, 2018 Pension Trustees Meeting MinutesMinutesApprove the November 13, 2018 Pension Trustees Meeting Minutes as submitted in written summation by the City Clerk.   Not available Video Video
ID#19-5553 14.1Accept Actuarial Experience StudyAction ItemAccept the actuary’s recommendations for changes to plan actuarial assumptions and methods, as amended for phase-in of change in net investment return assumption to 6.50%, per the Experience Investigation completed by Gabriel Roeder Smith and Company for the five-year period ending December 31, 2017.   Not available Video Video
ID#18-5327 24.2Approval of New Hires as Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#18-5328 24.3Review and Action on Employee Request for Vested PensionAction ItemApprove the following request of employee Wendy Aspinwall, Fire Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#18-5329 24.4Review and Action on Employee Request for Regular PensionAction ItemApprove the following request of employee William New, Public Utilities Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video
ID#18-5486 24.5Approval of New Hire as Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#18-5487 24.6Review and Action on Employee Requests for Vested PensionAction ItemApprove the following request of employees Brian Craig, Police Department and Diane Devol, Planning and Development Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#18-5488 24.7Review and Action on Employee Requests for Regular PensionAction ItemApprove the following request of employees Karen Cunkle, City Auditor Department, and Brett Faulk, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video