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01-03-1973 Regular Meeting• • MIAMI SHORES VILLAGE PENSION BOARD MEETING A meeting of the Miami Shores Village Pension Board was held on Tuesdr, January, 3, 1973 at 8:00 a. m. in Uncle Johnts Pancake House, Biscayne Boulevard., Miami Shores, Florida. The following were present: Mayor Elwood Jones John W. McIntyre Michael Franco Mrs. Marjorie Dunn Gerald McFarlin Wayne Thurman Absent: Dean Miller Minutes of the last meeting were read and approved. A motion was made by Mr. Franco to rescind the action of the pension board meeting held on Nov. 28th regarding the pension application of Graydy Pendleton, and reapprove Mr. Pendleton's pension application, to become effective on March 1, 1973, instead. The motion was seconded by Mrs. Dunn, and passed unanimously. It was clarly understood that this action by the pension board was in no way to be construed as setting any form of precedent. The meeting adjourned at 9:15 a. m. APPROVED: 241gfojit' Respectfully submitted cretary e 9_ • • 4 Miami Shores Pension Plan Calculation of Late Retirement Income 1.- Name 2. Date of birth 3. Date of employment 4. Normal retirement date 5. Late retirement date 6. Credited service at LRD 7. Age of participant as of late retirement date 8. Final monthly compensation Basic Compensa- No. of Year tion paid Months 1973 $ 548.00 1 1972 $ 6,782.00 12 1971 $ 6,419.00 12 19706,168.00 12 1969 $ 5,920.00 12 1968 $ 4,538.00 11 30, 375.00 bo Monthly late retirement income payable for life, first payment payable on February 1, 1973. James Dillard February 24, 1909 October 1, 1939 March 1, 1971 February 1, 1973 30.000 years 63.917 years $ 506.25 $ 303.90 Based on information supplied by the Village and the provisions of the plan, the monthly late retirement income payable to James Dillard is $303.90. The first payment is due on February 1, 1973 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. Prepared by: Larry H. eitzner, A.S. Associate Actuary Certified by: THE WYATT COMPANY Actuaries for Plan Reviewed by: 6W -Q,41) C. j THE Waft COMPANY Owen C. Schlaug, Jr., Associate Actuary