Special Committee on City Pension Sustainability

Agenda

Tuesday, July 21, 2009	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 Pender
Reginald Brown	Council Auditor: Kirk Sherman
Kevin Hyde	Council Auditor: Thomas Carter
Stephen Joost	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

Meeting Convened: 3:05p.m. Meeting Adjourned: 4:21p.m.

Attendance:

Mickey Miller - Presentation

John Keane - Presentation

Agenda:

1) Introductory Remarks – Chairman Corrigan

2) Continuation of the Work of the Special Committee

Established by Council President Fussell

3) Questions & Answers

4) Recap of Issues & Questions

5) Adjourn

The next regularly scheduled meeting will be held on Tuesday, August 4, 2009 at 3:00pm.