10-03-2005 Special Meeting•
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MIAMI SHORES VILLAGE
POLICE PENSION BOARD SPECIAL MEETING
OCTOBER 3, 2005
1. CALL TO ORDER
The special meeting of the Miami Shores Village Police Pension Board was held on Monday, October
3, 2005 in the Council Chambers of the Village Hall. The meeting was called to order at 8:39 A.M.
2. ROLL CALL
In order for the record to reflect those present the roll was called with the following members present:
Al Davis, Chairman
J.C. Rodriguez
Lieutenant David McLeod
Absent: Officer Clifford Vickers
Also Present: Lisa Keeley, Recording Secretary
3. ELECTION OF FIFTH PENSION BOARD MEMBER
The Code of Ordinances, Section 18-65 was read for the Board regarding the appointment of the fifth
member. Discussion regarding applicant, Mr. Kurt Gustinger and applicant, Averill Lynne Dorsett and
their qualifications ensued.
Mr. Rodriguez nominated Mr. Kurt Gustinger as the fifth member of the Police Pension Board. Lt.
McLeod seconded the motion which passed unanimously.
4. ADJOURNMENT
The Octob l 3, 2005 special meeting of the Police Pension Board was adjourned at 8:46 A.M.
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Al Davis, Chairman
Lisa Keeley, Recording Secretary