AGENDA
SPECIAL JOINT MEETING OF THE
BOARD OF TRUSTEES OF THE CITY EMPLOYEES' RETIREMENT FUND
&
BOARD OF TRUSTEES OF THE POLICE AND FIREMEN'S PENSION FUND
MONDAY, JULY 7, 2014
6:30 p.m.
CITY HALL AUDITORIUM
1. Vote by both Boards to accept the minutes of the Regular Joint Meeting held March 5, 2014.
Board of Trustees of the City Employees' Retirement Fund:
2. Vote to accept FIA’s recommendation to replace the current custodian of pension funds with Wells Fargo Bank.
Board of Trustees of the Police and Firemen's Pension Fund:
3. Vote to accept FIA’s recommendation to replace the current custodian of pension funds with Wells Fargo Bank.
4. Vote to accept the following Police Department pension computations:
a) Michael Morris, Patrolman, effective February 28, 2014, after 25 years of service
b) Mark Zbell, Patrolman, effective May 30, 2014, after 25 years of service
c) Francis Balzano, Captain, effective June 13, 2014, after 26 years of service
d) Joseph Locascio, Sergeant, effective June 14, 2014, after 26.36 years of service
e) John Murphy, Patrolman, effective June 12, 2014, after 27 years of service
5. Vote to accept the following Fire Department pension computations:
a) David Kuhn, Firefighter, effective February 22, 2014, after 27 years of service
b) Edward Derwitsch, Firefighter, effective March 22, 2014, after 25.52 years of service
c) Steven Consolini, Firefighter, effective April 26, 2014, after 25.81 years of service
d) Richard Meyer, Lieutenant, effective April 26, 2014, after 33.40 years of service
e) Edward Smith, Captain, effective May 10, 2014, after 29.31 years of service
f) David Rogers, Captain, effective May 17, 2014, after 26.02 years of service
g) Charles Warner, Lieutenant, effective May 31, 2014, after 28.63 years of service
6. Vote to accept the revised pension calculation for Victor Corsi, previously approved on March 3, 2014.
7. Discussion by Both Boards: Meeting schedule and pension computation approval process.
8. Adjournment
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