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HomeMy WebLinkAboutRetirement Committee - Minutes - 05/12/1976• MINUTES CITY OF FORT COLLINS EMPLOYEES RETIREMENT BOARD MEETING HELD 5-12-76 Members Present: Warren Dalke, John Hartman, Jack Williams Members Absent Others Present: Phillip Shade James G. Harding The following retirement was submitted for approval: GLADYS FOSTER - Normal Retirement Benefit. $68.86 for the lifetime of Gladys. Retirement date of May 1, 1976. Warren Dalke moved to approve the retirement and Jack Williams seconded. The motion passed unanimously. The next item of business was the letter from Charlie D. Cain concerning base salary used in calculating retirement benefits. Discussion of the ICMA Plan followed. Jack Williams moved that the retirement benefits be based on base salary according to the City's pay scale without regard to any voluntary deductions by the employee. Seconded by Warren Dalke and passed unanimously. The committee requested that Art March, Jr. be notified of this action. A letter of appreciation from Charlie D. Cain was submitted to all members of the committee. A letter is to be prepared and sent to Charlie expressing the appreciation of all committee members. Jack Williams indicated to the committee he would be willing to serve as a member of this committee again if reappointed. Meeting adjourned. • John D. Hartman Chairman