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03-01-1978 Regular Meeting4 aiami J ores9ilage R L OR ID A ALL PENSION BOARD MEMBERS There will be a meeting of the Board at Mr. Adam's Restaurant 8:00 A.M. on Tuesday, March 14 The Agenda will be as follows: March 1, 1978 Miami Shores Village Pension on Biscayne Boulevard at , 1978. 1. Reading or approval of minutes of the last meeting (January 26, 1978). 2. Approval of pension payments for Quincy William Chester beginning April 1,1978, as per the actuary "Calculation of Retirement Income" Report. 3. Review of the Annual Actuarial Valuation by Wallace Wilson of the Wyatt Company. 4. Old Business. 5. New Business. JAG/vn JAMES A. GLAID Pension Board Secretary