12-14-1994 Regular Meeting•
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MIAMI SHORES VILLAGE
PENSION BOARD MEETING
DECEMBER 14, 1994
The meeting of the Miami Shores Village Pension Board was held on
December 14, 1994, at Miami Shores Village Hall. The meeting was
called to order by Mr. William Heffernan at 8:07 A.M. The
following were in attendance:
Board Members:
William J. Heffernan
Michael R. Couzzo, Jr.
Richard Trumble
Joseph Charles
Steve Johnson
Walter Latimer
Absent: Tim Dearden
Also present: Patricia Varney, Plan Administrator
Mr. Michael Zoovas
1. REQUEST FOR APPROVAL OF CHIEF ZOOVAS' RETIREMENT BENEFIT
Mr. Charles moved to approve Chief Zoovas' pension benefit
in the amount of $4,054.49 per month effective January 1,
1995. The motion was seconded by Mr. Johnson and it was
passed unanimously.
2. REQUEST APPROVAL OF PAYMENT TO BARNETT BANK TRUST IN THE
AMOUNT OF $1,302.00 FOR ADMINISTRATIVE SERVICE FEES.
Mr. Johnson moved to approve payment to Barnett Bank Trust
in the amount of $1,302.00 for Administrative Service Fees.
Mr. Latimer seconded the motion and it was passed
unanimously.
3. REQUEST FOR APPROVAL OF MINUTES FROM MEETING OF NOVEMBER
10, 1994
Mr. Charles moved to approve the Minutes of tine November
10, 1994 Pension Board Meeting. Mr. Johnson seconded the
motion and it was passed unanimously.
4. THE MEETING WAS ADJOURNED AT 8:11 A.M.
Michael R. CoSecretary
William O. .s" ' fernan, Mayor