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06-03-1986 Regular Meeting• • MIAMI SHORES VILLAGE PENSION BOARD MEETING The meeting of the Miami Shores Village Pension Board was called to order at 9:05 a.m. on Tuesday, June 3, 1986 by Mayor Karen Kirby with the following in attendance: Board Members: Also Present: Mayor Karen Kirby Dr. Robert Butler William Heffernan John Moore Les Forney Chief John Fletcher William Walker Ms. Gail Macdonald, Pension Administrator 1. Benefit Certification The motion was made by Mayor Kirby and seconded by Mr. Walker for the following employees: Raul C. Tous Dionigi Rosano Wenceslao Ortiz The motion carried unanimously. 2. Approval of the May 8, 1986 minutes The motion was made by Mr. Walker and seconded by Chief Fletcher. The motion carried unanimously. A motion for adjournment was made by Mr. Walker and seconded by Chief Fletcher. The motion was carried unanimously. Karen Kirby, Mayor Fo ney, Jr., Secretary