HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 3/28/2012 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
March 28,2012—9:00 a.m.
City Hall,4th Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: City Manager Ed Beasley, Board Member
Larry Clark, Citizen Board Member and Acting Chair
Capt. Mark Manor, Fire Board Member
STAFF PRESENT: Jim Brown, Interim Human Resources Director and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: Mayor Elaine Scruggs, Chair
Capt. Joe Hester, Fire Board Member
Call to Order
Larry Clark, Acting Chair, called to order the Local Fire Board meeting at 9:08 a.m.
Review and Approval of the February 22,2012 Local Fire Board Meeting Minutes
The minutes of the February 22, 2012 Local Fire Board meeting were reviewed. Capt. Mark Manor moved to
accept the minutes as presented. City Manager Ed Beasley seconded the motion. The Board voted and passed
the motion unanimously.
Review and Approval of Application for Enrollment into the Deferred Retirement Option Plan
("D.R.O.P.")—Steve Matousek
The Local Fire Board reviewed Steve Matousek's D.R.O.P. application. Steve Matousek, Fire Fighter, has
25.044 years of credited service. He has elected to participate in the Deferred Retirement Option Plan
("D.R.O.P.") for a period of sixty (60) months effective February 24, 2012. Steve Matousek has been a
member of PSPRS since February 9, 1987. The action requested of the Board is to approve the Application
for Enrollment in D.R.O.P. Retirement submitted by Steve Matousek, Fire Fighter.
Capt. Mark Manor motioned to approve the D.R.O.P. enrollment application submitted by Steve Matousek,
Fire Fighter. City Manager Ed Beasley seconded the motion. The Board voted and passed the motion
unanimously.
New Business
There was no new business.
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PSPRS Local Fire Board Meeting Minutes
3/28/12
Adjournment
Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Capt. Mark Manor made a motion to
adjourn the meeting. City Manager Ed Beasley seconded the motion. Larry Clark, Acting Chair, adjourned
the Local Fire Board meeting at 9:13 a.m.
Submitted by:
Fr Brown
oard Secretary
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