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10-06-1998 Special Meeting• MIAMI SHORES VILLAGE PENSION BOARD OCTOBER 6,1998 A special meeting of the Miami Shores Village Pension Board was held on Tuesday, October 6, 1998 in the Chamber of the Village Hall. The meeting was called to order at 9:00 A.M. with the following members present: Present: Absent: Also Present: Mary Ross Agosta, Mayor Louis S. Imburgia Joseph Charles Officer Timothy Dearden Richard Trumble Tom Benton, Interim Village Manager Ellen Friberg Patricia Varney, Plan Administrator 1. REQUEST APPROVAL OF DROP PLAN BENEFITS FOR OFFICER JAMES YOUNG Mrs. Varney explained that the Board must approve Officer Young's participation in the DROP plan before benefits can be paid. Officer Young has chosen the 100% survivor annuity with monthly benefits in the amount of $2,565.52. Officer Dearden moved for approval of DROP Plan benefits for Officer Young. Mr. Tremble seconded the motion. The vote was unanimous in favor. 2. ADJOURNMENT The special meeting of the Miami Shores Village Pension Board was adjourned at 9:05 am.. Elizabeth A. Kroboth, Recording Secretary Mary Ross Agosta, Ch ' oman