HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 4/28/2010 (4) MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
April 28,2010—9:00 a.m.
City Hall,4th Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: Mayor Elaine Scruggs, Chair
Larry Clark, Citizen Board Member
Mark Manor, Fire Board Member
STAFF PRESENT: Alma Carmicle, Human Resources Director and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
La Trisse Kuzinski, Human Resources Support Staff
MEMBERS ABSENT: City Manager Ed Beasley, Board Member
John Holland, Fire Board Member
Open Meeting Law Refresher
Chief Deputy City Attorney Nick DiPiazza reviewed provisions of the Open Meeting Law pertinent to the
Local Fire Board.
Call to Order
Mayor Elaine Scruggs, Chair, called to order the Local Fire Board meeting at 9:30 a.m.
Review and Approval of the February 24,2010 Local Fire Board Meeting Minutes
The minutes of the February 24, 2010 Local Fire Board meeting were reviewed. Larry Clark moved to accept
the minutes as presented. Mark Manor seconded the motion. The Board voted and passed the motion
unanimously.
New Business
There was no new business.
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Local Fire Board Meeting Minutes
4/28/10
Adjournment
With no further business, Mayor Scruggs adjourned the Local Fire Board meeting at 9:35 a.m.
Submitted by:
4111111.-
Alma Carmicle
Board Secretary
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