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07-26-1973 Regular Meeting• • MIAMI SHORES VILLAGE PENSION BOARD A meeting of the Pension Board was held Thursday July 26, 1973 at Uncle Johnins Pancake House 9099 Biscayne Blvd. at 8 A.M. The following were present: Michael Franco Dean Miller Mayor James Condit John McIntyre, Village Manager Finance Director James Glaid also attended Absent: Chief Thurman Minutes of the last meeting were read and approved. A motion was made by Mr. Franco to resend the motion of the last meeting on the retirement of the Village Manager John McIntyre as the retirement had not taken place. This was seconded by Mr. Miller and passed. A motion was then made by Mr. Franco and seconed by Mr. McIntyre to approve the retirement of Clyde R. Blue at the Wyatt Company's certified rate of $298.25 per month for life. This motion was passed. A discusion was held after tying future retirement benefits was made by Mr. Miller, seconded Wyatt Co. what the cost would be costs to the Pension plan. Adjournment 8:50 A.M. Approved: the Mayor brought up the subject of to the cost of living index. A motion by Mr. Franco and passed to ask the to make such a study on the future Respectfully submitted 214 o ing Secretary RETIREMENT PLAN FOR EMPLOYEES OF MIAMI SHORES PENSION PLAN Calculation of Normal Retirement Income 1. Name 2. Date of birth 3. Date of employment 4. Normal retirement date 5. Credited service at NRD 6. Age of participant as of normal retirement date 7. Final monthly compensation Basic Compensa- No. of Year tion paid Months 1973 $ 6,528.00 * 7 1972 $ 10,021.40 12 1971 $ 8,891.00 12 1970 $ 8,694.11 12 1969 $ 8,429.46 12 1968 $ 3,129.75 5 $ 45,693.72 bo 8. Accrued monthly retirement income (a) 2°% (.020) x $761.56 = $15.23 (b) Item 5 x Item 8(A) = $298.25. Clyde R. Blue July 29, 1911 December 18, 1953 August 1, 1973 19.583 62.000 years $ 761.56 * Estimated Compensation for period 1-1-73 to 8-1-73. Based on information supplied by the Village and the provisions of the plan, the monthly normal retirement income payable to Clyde R. Blue is $298.25. The first payment is due on August 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. Certified by: THE. WYATT COMPANY Actuaries for Plan Prepared by:0z� �-- Reviewed by: Robert B.E. Glasgow Larry H. 7tzner, A.S Actuarial Assistant Associate Actuary THE Waft' COMPANY • • Dates Pension Board Miami Shores Pension Plan Miami Shores, Florida Gentlemen; I hereby apply for a service retirement annuity in accords.nce with the provisions of Miami Shores Pension ,Plan to take effect as of (Z ' - C , as of which date I discontinued se vice with Miami Shores Village. I desire to avail myself of the Reversionary Annuity Option under t• ' Plan and hereby designate my who is dep=dent upon me, as \beneficiary. wi 'h to provide for / enef iciary an annuity equal to f of the amount of 'my annuity. I was born on 09-ly// • /* v t bn i ci Ary— w t ..be .al- on f* /tJ- jf—Gv— oG -CP` * To be verified by the Board. April 20, 1973 Mr. Dennis I. C3. Vice Pres. The First State Bank of Miami - Trust Dept. 8017 N • E. 2nd Ave. Miami, Fla. Dear Mr.. Clum: Inclosed is the Wyatt Co. -certification on the retire• ment of Phyrne K. .Jopp starting May 1, 1973. This was authorized at The Pension F3oard meeting of March 27, 1973. Her current address is listed belovs Phyrne K. Jopp 11217 N. E. -8th Ct. Miami, Fla., 33161 Thanking you for your cooperation. Very truly . yours, Village Manager For Pension Board