HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 4/25/2018 (3) GuEsztE
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL -4TH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
APRIL 25, 2018
9:30 A.M.
1. CALL TO ORDER THE LOCAL FIRE BOARD
Board Member Charles Erickson called the meeting to order at 9:30 a.m.
2. ROLL CALL
Members Present:
Mayor Jerry Weiers
City Manager Kevin Phelps
Board Member Charles Erickson
Board Member Joe Hester
Board Member Anthony Butch
Members Absent:
None
Staff Present:
Nancy Mangone, Jim Brown, Vicki Moss, Lisa Chill
Other Attendees:
Attorney Carrie O'Brien
David Kulaga
3. CITIZEN COMMENTS
No citizens were in attendance for comments. •
4. APPROVAL OF THE MINUTES
Public Safety Personnel Retirement System - Local Fire Board Minutes of January 24, 2018.
Motioned by Board Member Anthony Butch, seconded by Board Member Joe Hester
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Anthony Butch
Board Member Joe Hester
Passed
5. NEW BUSINESS
A. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.)—Matthew Todd
Bender
Motioned by Board Member Joe Hester, seconded by Board Member Anthony Butch
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Anthony Butch
Board Member Joe Hester
Passed
6. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
7. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Fire & Police
Boards will be held on May 23, 2018 at 9:30 a.m., in the 4th Floor Conference Room, located
at 5850 W. Glendale Ave., Glendale, Arizona, 85301.
8. ADJOURN THE LOCAL FIRE BOARD MEETING
Board Member Charles Erickson adjourned the meeting at 9:33 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of April 25, 2018 were
submitted and approved this 27th day of June, 2018.
/s/Jim Brown
Jim Brown
Recording Secretary