10-24-2002 Special Meetingw
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MIAMI SHORES VILLAGE
POLICE PENSION BOARD SPECIAL MEETING
OCTOBER 24, 2002
1. CALL TO ORDER
The special meeting of the Miami Shores Village Police Pension Board was held on Thursday,
October 24, 2002 in the Conference Room of the Village Hall. The meeting was called to order at
10:03 A.M.
2. ROLL CALL
In order for the record to reflect those present the roll was called with the following members present:
Mark Ulmer, Chairman (Via Telephone)
Robert Blum
Sergeant David McLeod
Detective Timothy Dearden
Also Present: Mark A. Malatak, Plan Administrator
Lisa Keeley, Recording Secretary
3. SELECTION OF FIFTH BOARD MEMBER
Mr. Malatak explained that Mr. Heffernan's term had expired. Village Ordinance requires that the four existing
members of the Police Board select the fifth member. As Mr. Heffernan was the only applicant to the Police
Board, the Board selected Mr. Heffernan as the fifth member. Detective Dearden moved for approval of the
selection of Mr. Heffernan as the fifth Board member of the Police Pension Board. Mr. Blum seconded the
motion which passed unanimously.
4. ADJOURNMENT
The October 24, 2002 special meeting of the Police Pension Board was adjourned at 10:08 A.M..
Mark Ulmer, Chairman
Lisa Keeley, Recording Secretary