01-03-2006 Special Meeting R.
MIAMI SHORES VILLAGE
GENERAL EMPLOYEE PENSION BOARD
SPECIAL MEETING
JANUARY 3,2006
1. CALL TO ORDER
The special meeting of the Miami Shores Village General Employee Pension Board was held on Tuesday,
January 3,2006 in the Conference Room of the Village Hall. The meeting was called to order at 2:07 P.M.
2. ROLL CALL
In order for the record to reflect those present the roll was called with the following members present:
Present
Mary Ross Agosta Joseph Charles
Angela Dorney Jim McCoy
Absent
Herta Holly,Chairperson
Tom Benton
Averill Dorsett
Also Present: Lisa Keeley,Recording Secretary
3. Emergency Agenda Item—Electing Acting Chairperson
Due to the absence of chairperson, Herta Holly,Mrs.Dorney moved to elect Mary Ross Agosta as the acting
chairperson for today's meeting. Mr.Charles seconded the motion. The motion passed unanimously.
4. APPROVAL OF PAYMENT WARRANT—General Employee Warrant No.2006-002
After a brief discussion regarding the retirement benefit of both Mrs.Hilda Albuerne and Mr.Willie Lee James,
receiving a monthly benefit of$924.55 and$380.23 respectively,Mrs.Dorney moved to approve Warrant No.
2006-002 as submitted. Mr.Charles seconded the motion which passed unanimously.
5. ADJOURNMENT
The January 3,2006 special meeting of the General Employee Pension Board was adjourned at 2:15 PM.
Mary Ross Agosta,Acting Chairperson Lisa Keeley,Recording Secretary
General Employee Payment Request
No. 2006 - 002
For payment from the Village Pension Fund for General Employee's in the Village of Miami Shores,Florida.
To Chair and Administrator,or such other officers,who from time to time are duly designated and authorized by the Board of Trustees of
said Fund,to sign checks,drafts or orders for the payment of money;You are hereby authorized by the Board of Trustees of the Miami
Shores Village Pension Fund for General Employees in Miami Shores Village to pay the amounts listed below for services rendered to the
said Board of Trustees,and to pay the persons named below,hereby certified by the Board of Trustees as being on the Pension list of said
Board via this payment request pensions from 11/02/05 to 12/31/05 inclusive,or for the period of time opposite the name of said persons.
Name(Pensions,Benefits,Services Provided or Obligations) Amount
To be paid by Trustee:
Retirement Benefit Payable:
Hilda Albuerne monthly election $ 924.55
Willie Lee James monthly election $ 380.23
P Dated this 3 day of January,2006 Approved by:
rY
Mary Rod Agosta,Acting Chai rson
As Chair of the Board of Trustees Village Pension Fund for
General Employee's in the Village of Miami Shores,Florida