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: 10/12/2020 9:00 AM Minutes status: Draft  
Meeting location: Main Library - 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#20-8044 12.1Approve the minutes of the August 17, 2020 Pension Trustees MeetingMinutesApprove the minutes of the August 17, 2020 Pension Trustees Meeting as submitted in written summation by the City Clerk.   Not available Video Video
ID#20-8314 14.1FY2021 Admin ExpendituresAction ItemApprove pension plan expenditures for Fiscal Year 2021 totaling not-to-exceed $381,300.   Not available Video Video
ID#20-8322 14.2Hire Large Cap Growth Index Fund Money ManagerAction ItemApprove an agreement with Northern Trust Investments, Inc. for investment in the Northern Trust Collective Russell 1000 Growth Index large cap growth equity fund and authorize the appropriate officials to execute the same.   Not available Video Video
ID#20-7937 24.3Approval of New Hires a Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#20-8196 24.4Approval of New Hires as Plan MembersAction ItemApprove the new hires for acceptance into the Pension Plan as listed.   Not available Video Video
ID#20-7939 24.5Review and Action on Employee Requests for Regular PensionAction ItemApprove the following request of employees Andrea Beane, Engineering Department, Darla Collamore, Police Department, Judith Crawford, Public Utilities, Brian Deimling, Customer Service Department, Roberta Gluski, Engineering Department, Rodney Johnson, Police Department, William Keller, Fire Department, Nat Medlin, Police Department and Jeffrey Nolan, Information Tech Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video
ID#20-8198 24.6Review and Action on Employee Requests for Regular PensionAction ItemApprove the following request of employees Michael Aleksa, Fire Department, Sean Allaster, Police Department, Michael England, Marine and Aviation Department, Michael Hutto, Fire Department, Clifford Norris, Parks and Recreation Department, Sharon Rodriguez, Police Department, John Schauder, Marine and Aviation Department, and Daniel Tupponce, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan.   Not available Video Video
ID#20-7938 24.7Review and Action on Employee Requests for Vested PensionAction ItemApprove the following request of employee Douglas Ambrose, Police Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video
ID#20-8197 24.8Review and Action on Employee Request for Vested PensionAction ItemApprove the following request of employee Christopher Nelson, Fire Department, to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan.   Not available Video Video