AGENDA
CITY MANAGER’S
CONFERENCE ROOM
REGULAR
MEETING
9:00 AM
II.
INTRODUCTION
OF VISITORS
III.
Consider
Minutes of the Regular Meeting July 26, 2007
Consider Minutes of the Special Meeting September 6,
2007
IV.
NEW
BUSINESS
A.
Discuss
and review an Investment Policy and take action, if necessary
B.
Receive
report from Investment Advisor, Mr. Gerry Armstrong
V.
CONSENT
AGENDA
FOR THE BENEFIT OF THE AUDIENCE, ALL MATTERS LISTED
UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE PENSION COMMISSION
AND WILL BE ENACTED BY ONE MOTION.
THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE
REMOVED FROM THE CONSENT AGENDA PRIOR TO ROLL CALL AND WILL BE CONSIDERED
SEPARATELY.
A.
Consider
application for early retirement from Deborah G. Jones
B.
Consider
application for early retirement from Jeffery W. Welch
C.
Consider
memo of information regarding death of Mary “Betty” McCollum
D.
Consider
memo of information regarding death of Nathan Banks
E.
Consider
approval of refunds of employee contributions
F.
Consider
approval of quarterly statements of receipts and disbursements
VI. COMMENTS