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12-21-1971 Regular MeetingMIAMI SHORES VILLAGE PENSION BOARD MEETING A meeting of the Miami Shores -Village Pension Board was held on Tureday' December 21, 1971 at 8:00 a. m. in Uncle John's Pancake House, Biscayne Blvd., Miami, Florida The following were present: Mayor xxx Elwood Jones John Mr. McIntyre Michael Franco Marjorie Dunn Dean Miller Jeff Fowler Gerald McFarl in Absent: Glen E. Byrd Minutes of the mast meeting were read and approved. The application for -late -retirement and certification by the actuary on Lacy Beaks was read. Michael Franco moved that the application be approved. The motion was seconded by Jeff Bowler, and passed unanimously. The meeting adjourned at 8135 a. m. APPROVED: Chairman Respectfully submitted &acre MIAMI SHORES PENSION PLAN Calculation of Late Retirement Income 1. Name Lacy Beaks 2. Date of birth October 17, 1909 3. Date of employment March 28, 1952 •i 4. Normal retirement date November 1, 1971 5. Late retirement date January 1, 1972 6. Credited service at LRD 19.750 years 7. Final monthly compensation $460.10 Basic Compensa- No. of Year tion paid Months 1971 $ 6,445.00 12 1970 $ 6,168.00 12 1969 $ 5,886.00 12 1968 $ 4,882.00 12 1967 $ 4,225.00 12 $27,606.00 6o 8. Monthly retirement income payable for life, first payment payable on January 1, 1972 $181.74 (.02) (19.750) ($460.10) Based on information supplied by the Village and the provisions of the plan, the monthly late retirement income payable to Lacy Beaks is $181.74. The first payment is due on January 1, 1972 with subsequent payments due on the first day of each succeed- ing month and the last payment being the payment due in the month in which death occurs. Prepared by: • Certified by: THE WYATT COMPANY Actuaries for Plan Reviewed by: 0 Larry H. Weitzner Owen C. Schlaug, Jr., A.S.A. Consultant Associate Actuary THE " // gal/ COMPANY • Date: /�9 - 6 7� Pension Board Miami Shores Pension Plan Miami Shores9 Florida Gentlement I hereby apply for a service retirement annuity in accordance with the provisions of Miami. Shores Pension. Plan to take effect as of p . /_ 72 , 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 met as my beneficiary. I wish to provide for my beneficiary an annuity equal to % of the amount of my annuity. I was born on ("'i�� 157,67 •/'* My beneficiary was born on ./4 Yours very truly, * To be verified by the Board.