04-14-1992 Regular Meeting•
•
• MIAMI SHORES VILLAGE
PENSION BOARD MEETING APRIL 14, 1992
The meeting of the Village of Miami Shores Pension Board was
called to order by Sgt. Ulmer at 8:02 a.m. The following were
in attendance:
Board Members:
Also Present:
Sgt. Jack Ulmer
Gall Macdonald
Jean Bryant
Joseph Charles
Walter Latimer (arrived 8:04)
Patricia Varney,
Plan Administrator
Absent: Henry Courtney
Steven Johnson
1. Request approval of the retirement of Assistant Chief Brenton.
Mrs. Varney informed the Board that Assistant Chief Brenton chose the
straight life annuity effective May 1, 1992 in the amount of
$3,135.48 per month.
Ms. Macdonald made a motion to approve the retirement of Assistant
Chief Brenton effective May 1, 1992 with the straight life annuity
In the amount of $3,135.48 per month. Mr. Charles seconded the motion
and passed unanimously.
2. Approval of reimbursement to Miami Shores Village of printing cost
for Pension Summary Plan in the amount of $120.
Ms. Macdonald made a motion to approve payment In the amount of $120 to
the Village of Miami Shores for printing costs of the Pension Summary
Plan In the amount of $120. Mr. Charles seconded the motion and
passed unanimously.
3. Mr. Charles made a motion to approve the minutes of the February 27,
1992 Pension Board meeting with following amendment: to insert Mr. Henry
Courtney's attendance at the February 27, 1992 meeting. Mrs. Bryant
seconded the motion and passed unanimously.
4. Motion to adjourn the meeting at 8:05 am
Pia4Ca
Gall Ma•�•ona d, Secretary
Sgt. Jack Ulmer, Acting Chairman