Pension Trustees

Main Library - Council Chambers

Agenda — 18 items

1. 1. Call To Order
2. 1 Rollcall
3. 2. Approval of Minutes
4. 2.1 Approve the minutes of the April 14, 2025 Pension Trustees meeting as submitted in written summation by the City Clerk. ID#25-0144 approved Pass
5. 3. Citizens to be Heard Regarding Items Not on the Agenda
6. 4. New Business Items
7. 4.1 Approve contract with the State of Florida Division of Administrative Hearings, pursuant to Clearwater Code of Ordinances Section 2.563(1)(g) Legal, and authorize the appropriate officials to execute same. ID#25-0336 approved Pass
8. 4.2 Approve the termination of fixed income money manager Manning and Napier and authorize the appropriate officials to execute same. ID#25-0423 approved Pass
9. 4.3 Approve Participation Agreement and Addendum with Bank of New York Mellon, as Trustee, for investment in the BNYM Newton NSL U.S. Dynamic Large Cap Value Fund, and authorize the appropriate officials to execute same. ID#25-0424 approved Pass
10. 4.4 Accept the January 1, 2025 Annual Actuarial Valuation for the Employees’ Pension Plan. ID#25-0449 approved Pass
11. 4.5 Determine Trustees’ expected rate of return for pension plan investments for current year, each of the next several years, and for the long term thereafter, in accordance with Florida Statutes 112.661(9). ID#25-0425 approved Pass
12. 4.6 Approve the new hires for acceptance into the Pension Plan as listed. ID#25-0150 approved Pass
13. 4.7 Approve the following request of employees David Melton, Public Works Department and Kyle Vaughan, Public Works Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. ID#25-0151 approved
14. 4.8 Approve the following request of Perry Conzen, General Services Department, Nilda Espinosa, Planning & Development Department, Robert Orner, General Services Department, Maria Pita, Police Department, and Christian Zarra, Police Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. ID#25-0152 approved
15. 4.9 Approve the new hires for acceptance into the Pension Plan as listed. ID#25-0333 approved
16. 4.10 Approve the following request of employees Leviticus McKinnon, Parks and Recreation Department, Shirlene Spata, Police Department, and Miguel Tambucho, Fire Department to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. ID#25-0334 approved
17. 4.11 Approve the following request of Alfred Basore, Parks and Recreation Department, David Bell, Parks and Recreation Department, Matthew Daerr, Fire Department, Peter Gushee, Fire Department, Lawrence Labus, Parks and Recreation Department, Thomas Mahony, Public Works Department, Daniel O’Brien, Police Department, and Stephanie Sansom, Public Works Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. ID#25-0335 approved
18. 5. Adjourn

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