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01-30-1973 Regular Meeting• • MIAMI SHORES VILLAGE PENSION BOARD MEETING A meeting of the Miami Shores Village Pension Board was held on Tuesday, January 30, 1973 at 8:00 a.m. in Uncle John's Pancake House, Biscayne Boulevard, Miami Shores, Florida. The following were present: John W. Mc Intyre Michael Franco Mrs. Marj®rie Dunn Gerald Mc Farlin Wayne Thurman Dean Miller Absents Mayor Elwood Jones Minutes of the last meeting were read and approved. Mrs. Dunn was asked to chair the meeting in the absence of Mayor Jones. A motion was made by Mr. Franco and seconded by Mr. Mc Intyre that the certification giving James Dillard a monthly retirement income in the amount of $303.90 for life be approved. The motion passed unanimously. Copies o± the application and certification are made a part of these minutes. The meeting adjourned at about 9:00 a.m. Respectfully submitted 6-1 Secretary )i„ ‘:)re9-441,,.„) Niami 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 1970 s 6,168.00 12 1969 S 5,920.00 12 1968 $ 4,538.00 11 30,375.00 bo 9. 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: 6110U‘Vilti Owen C. Schlaug, Jr., Associate Actuary THE Wyeill COMPANY • • Date: January 3, 1973 Pension Board Miami Shores Pension Plan Miami Shores, 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 January 1, 1973 t 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 mei as my beneficiary. I wish to provide for my beneficiary an annuity equal to % of the amount of my annuity. I was born on Febuary 24, 1909 My beneficiary was born on ./' * To be verified by the Bgard. Yours very truly, DILLARD 1 �.�.�,�