HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 12/21/2011 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
December 21,2011 —9:00 a.m.
City Hall, 4th Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: Larry Clark, Citizen Board Member and Acting Chair
Capt. Joe Hester, Fire Board Member
Capt. Mark Manor, Fire Board Member, Present Telephonically
STAFF PRESENT: Jim Brown, Asst. Human Resources Director and Acting Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
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 9:00 a.m.
Review and Approval of the October 26,2011 Local Fire Board Meeting Minutes
The minutes of the October 26, 2011 Local Fire Board meeting were reviewed. Capt. Joe Hester moved to
accept the minutes as presented. Capt. Mark Manor seconded the motion. The Board voted and passed the
motion unanimously.
Review and Approval of Survivor's Benefits - Guadalupe R. Andrade
The Local Fire Board reviewed the application for Survivor's Benefits for Guadalupe R. Andrade, the widow
of John M. Andrade, retired Glendale Fire employee, and the termination of the member's pension payments.
John M. Andrade passed away on October 11, 2011.
Capt. Joe Hester moved to approve the Survivor's Benefits Application submitted by Guadalupe R. Andrade
and the termination of the member's pension payments. Capt. Mark Manor seconded the motion. The Board
voted and passed the motion unanimously.
New Business
There was no new business.
Page 1 of 2
PSPRS Local Fire Board Meeting Minutes
12/21/11
Adjournment
Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Capt. Joe Hester made a motion to
adjourn the meeting. Capt. Mark Manor seconded the motion. Larry Clark, Acting Chair, adjourned the Local
Fire Board meeting at 9:03 a.m.
Submitted by:
Jim Brown
Acting Board Secretary
Page 2 of 2