08-30-2004 Special Meeting•
MIAMI SHORES VILLAGE
POLICE PENSION BOARD SPECIAL MEETING
AUGUST 30, 2004
1. CALL TO ORDER
The special meeting of the Miami Shores Village Police Pension Board was held on Monday, August
30, 2004 in the Conference Room of the Village Hall. The meeting was called to order at 8:55 A.M.
2. ROLL CALL
In order for the record to reflect those present the roll was called with the following members present:
Ed Quinton, Chairman
Al Davis
Sergeant David McLeod
Absent: Detective Timothy Dearden
Also Present: Lisa Keeley, Recording Secretary
3. APPROVAL OF TIMOTHY DEARDEN RETIREMENT OPTION
• Mrs. Keeley explained that Detective Timothy Dearden is opting to enter into the DROP plan effective retroactive
to July 1, 2004. He has elected the ten year certain and life thereafter annuity with a monthly benefit payment of
$3,468.47. Al Davis moved for approval of the retirement election which was seconded by Sergeant McLeod.
The motion passed unanimously.
4. ADJOURNMENT
The August 30, 2004 special meeting of the Police Pension Board was adjourned at 8:58 A.M..
Ed Quinton, Chairman
•
Lisa Keeley, Recording Secretary