Special Committee on City Pension Sustainability

Agenda

Wednesday, January 20, 2010	Tape No.________________________
3:00 p.m.
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Michael Corrigan, Chair	Director: Cheryl L. Brown
Warren Jones, Vice Chair	Legislative Assistant: Sharonda Davis
Reginald Brown	Council Auditor: Kirk Sherman
Kevin Hyde, Excused	Council Auditor: Thomas Carter
Stephen Joost arrived at 3:07 p.m.	Attorney: Derrel Chatmon
	Attorney: Peggy Sidman
	Chief of Research: Jeff Clements
	Administration: Sherry Hall

Subject Matter Experts:

Henry Cook, Jacksonville Retirement System Trustee

John Keane, Police and Fire Pension Administrator

Alan Mosley, Chief Administrative Officer - COJ

Sheila Sharp-Caulkins, Retired Employees Association President

David Kilcrease, Lieutenant – JSO, Corrections Officers Pension

Convened: 3:06 p.m. Adjourned: 3:41 p.m.

Agenda:

1) Introductory remarks – Chairman Corrigan

2) Cindy Laquadara – Discussion of letter from Finance Department Regarding the Selection of the Social Security or Pension Plan

3) John Keane - Discussion and update on PFPF Recovery

4) Remarks - Chairman Corrigan

5) Alan Mosley - Update on Future Negotiations Schedules

6) Questions and Answers

7) Closing Remarks

8) Adjourn

The next regularly scheduled meeting will be held on Wednesday, February 17, 2010 at 3:00p.m.