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11-30-1971 Regular MeetingMIAMI SHORES VILLAGE PENSION BOARD MEETING Tuesday, November 30, 1971 A meeting of the Miami Shores Village Pension Board was held on Tuesday, November 30, 1971 at 8,00 a. m. in Uncle Johns Pancake House, Biscayne Blvd., Miami, Florida. The following were present: Mayor Elwood Jones John MP. McIntyre Michael Franco Marjorie Dunn Glen Byrd Jeff Fowler Gerald McFarlin Absent: Dean Miller Minutes of the last meeting were read and approved. The application for early retirement and certification by the actuary on Ruth L. Eodice was read. Jeff Fowler moved that the application be approved. The motion was seconded by Glen Byrd, and passed unanimously. The meeting adjoured at 8,45 a. m. ectfully submitted Secretary ADDENDUM TO MINUTES: After the board meeting an error was discovered in the age given by Ruth Eodice and -the one on her birth certificate. A newcal- cutlation was made by the actuary, and all the board members eigrned this new calculation, which changed the monthly retirement income from the approved amount of $81.27 to a monthly retirement income of $123.88. 1. Name MIAMI SHORES PENSION PLAN Calculation of Late Retirement Income Ruth Eodice 2. Date of Birth August 19, 1909 3. Date of Employment May 16, 1955 4. Normal Retirement Date September 1, 1971 .5. Late Retirement Date January 1, 1972 6. Credited Service at LRD 16.583 Years 7. Age of Participant as of Late Retirement Date 62.333 Years 8. Final Monthly Compensation $373.42 Basic Compensa- No. of Year tion Paid Months 1971 4,938.00 12 1970 4,656.00 12 1969 4,544.00 12 1968 4,252.00 12 1967 4,015.00 12 $ 22, 405.00 60 9. Accrued Monthly Retirement Income as of January 1, 1972 oke Ti`:\yhd_ $123.88 THE Wall COMPANY Based on information supplied by the Village and the provisions of the plan, the monthly late retirement income payable to Ruth Eodice is $123.88. The`first payment is due on January 1, 1972 with subsequent payments due on the first day of each succeeding month and the last payment being the payment due in the month in which death occurs. Certified by: THE WYATT COMPANY Actuaries for Plan Prepared by: �- Reviewed by: (4/. Larry H. Weitzner - Owen C. Schlaug, Jr., A.S.A. Associate Actuary Consultant THE ge.G LC COMPANY Date: November 30, 1971 Pension Board Miami Shores Pension Plan • Miami Shores, Florida Gentlemens I hereby apply for a service retirement annuity in ccordauce with the provisions of Miami Shores Pension. Plan to take effect as of December ti 1271 , as of which date I discontinued service with Miami Shores Village. I desire to avail myself of the Reversionary Annuity Option under the Plan and hereby designate my who is dependent upon me, as my beneficiary. I wish to provide for my beneficiary an annuity equal to % of the amount of my annuity. I was born on August 19t ./* My beneficiary was born on AZe4 cae % f O x- •%* * To be verified by the Board. • Yours very truly, Ruth L. Bodice �a _