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HomeMy WebLinkAboutRetirement Committee - Minutes - 08/15/1983GENERAL EMPLOYEES' RETIREMENT COMMITTEE Minutes of Meeting on August 15, 1983 Ronald R. Wood's Office Members Present: Members Absent: Attending Guests: Don Botteron Deb McClurkin Mollie Mercer Angie Powell Ronald R. Wood None Mr. Don Mazanec, A.S. Hansen An informal meeting of the General Employees' Retirement Committee was held on August 15, 1983 and was called to order by Don Botteron. Purpose of the meeting was to follow up on discussions regarding cost -of -living increases as well as the Actuarial Report submitted by A.S. Hansen. These items were briefly discussed at a meeting held on July 21, 1983. Don Mazanec of A.S. Hansen discussed long-term pension information as provided in the Actuarial Report on Page 1. Mr. Mazanec answered questions as they arose. A discussion of cost -of -living increases took place. It was decided that a Resolution be submitted to Council recommending a 5% increase for each year retiree has been retired, with a maximum of 10%. Don Mazanec will write specifications for the proposed Resolution and get in touch with Ron Wood. September was the decided -upon target date for submitting the Resolution to Council. The idea of having a "money manager" for pension monies was discussed. It was suggested by Don Mazanec that a policy statement be written. A.G. Edwards writes up policy statements at no charge. Ron Wood will consider that suggestion and get back with Don Mazanec. With no further business to discuss, the meeting was adjourned. APPROVED: Ronald R. Wood, Finance Director /cj 0 cc: John E. Arnold, City Manager