02-08-1972 Regular Meeting•
MIAMI SHORES VILLAGE PENSION BOARD
MEETING
A meeting of the Miami Shores Village Pension board was; held
on Tuesday, Febuary 8, 1972 at 8:00 a.m. in Uncle Johnts pancake house,
Biscayne Blvd., Miami Shores, Florida.
The following were present:
Mayor Elwood Jones
John W. McIntyre
Dean Miller
Glen Byrd
James J. Fowler
Gerald McFarlin
Absent:
Mr. Micheal Franco
Mrs. Marjorie Dunn
Minutes of the last meeting were read and approved.
The application for early retirement and certification by the
actuary on Glen E. Byrd was read and, upon motion duly made and seconded,
pass unanimously.. Copies of the application and certification are made
a part of these minutes.
A motion was made by Mr. McIntyre, and seconded by Mr. Fowler
that Miami Shores Village Pension Board pass a resolution expressing its
gratitude to Mr. Byrd for his efforts on the pension board. The motion
passed unanimously. A copy of said resolution is attached to, and made
av:part of these minutes.
APPROVED:
CHAIRMAN
Respectfully submitted
Secreta
5zad,
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MIAMI SHORES VILLAGE PENSION BOARD
RESOLUTION NO. 9
WHEREAS, GLEN E. BYRD has served for 3 years faithfully on the
Board, and
WHEREAS, he has had a great interest in furthering the employees
pension plan, and
WHEREAS, he is now retiring after 34 years service from the
Village,
NOW, THEREFORE, BE IT RESOLVED by the pension board that Glen
E. Byrd has our sincere thanks for serving on the board.
A'1"rJ ST:
Secretary