HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 10/26/2011 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
October 26,2011 —9:00 a.m.
City Hall,4t1 Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: Larry Clark, Citizen Board Member and Acting Chair
Capt. Mark Manor, Fire Board Member
Capt. Joe Hester, Fire Board Member
STAFF PRESENT: Jim Brown, Asst. Human Resources Director and Acting Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Jim Higgins, Asst. Fire Chief
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: Mayor Elaine Scruggs, Chair
City Manager Ed Beasley, Board Member
Call to Order
Larry Clark, Acting Chair, called to order the Local Fire Board meeting at 9:07 a.m.
Review and Approval of the June 22, 2011 Local Fire Board Meeting Minutes
The minutes of the June 22, 2011 Local Fire Board meeting were reviewed. Capt. Mark Manor moved to
accept the minutes as presented. Capt Joe Hester seconded the motion. The Board voted and passed the
motion unanimously.
Commencement of Executive Session
Larry Clark recessed the Open Session and convened into Executive Session to review and discuss the medical
evaluations of four (4) new Fire personnel.
The Board adjourned Executive Session and reconvened into Open Session to vote on the admission of four
(4) new Fire personnel into the Public Safety Personnel Retirement System ("PSPRS") with any pre-existing
conditions noted on the medical evaluations.
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PSPRS Local Fire Board Meeting Minutes
10/26/2011
Review and Approve Fire Medical Evaluations for Pre-existing Conditions
Capt. Mark Manor made a motion to accept the applications of the following Fire personnel into the PSPRS
with any pre-existing conditions noted on the physicals:
Kaylie Moran Paul Thomson
Adam Stanzak Logan Young
Capt. Joe Hester seconded the motion. The Board voted and passed the motion unanimously.
Distribution of PSPRS Board Meeting Calendar for 2012
The Board received the PSPRS Board Meeting Calendar for 2012.
New Business
There was no new business.
Adjournment
Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Capt. Mark Manor made a motion to
adjourn the meeting. Capt. Joe Hester seconded the motion. Larry Clark, Acting Chair, adjourned the Local
Fire Board meeting at 9:12 a.m.
Submitted by:
Jim Brown
Acting Board Secretary
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