HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 3/6/2013 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
March 6,2013—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, Board Member
Capt. Mark Manor, Board Member
STAFF PRESENT: Jim Brown, Interim HR Executive Director and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Deputy Fire Chief Tom Cole
Lorena Sanchez, Human Resources Support Staff
MEMBERS ABSENT: Mayor Jerry Weiers, Board Member
Acting City Manager Horatio Skeete, Board Member
Call to Order
Larry Clark, Acting Chair, called to order the Local Fire Board meeting at 8:48 a.m.
Review and Approval of the January 23,2013 Local Fire Board Meeting Minutes
The minutes of the January 23, 2013 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 Application for Enrollment into the Deferred Retirement Option Plan
("D.R.O.P.")—Stephan L. Heenan
The Local Fire Board reviewed Stephan L. Heenan's D.R.O.P. Enrollment Application. Stephan L. Heenan,
Fire Captain, has 25.077 years of credited service. He has elected to participate in the D.R.O.P. on February
28, 2013. He has chosen to participate in the D.R.O.P. for a period of sixty (60) months. On and after this
date, the employee and employer contributions will cease to be made to the Public Safety Personnel
Retirement System. He must terminate employment with the City of Glendale Fire Department on or before
February 28, 2018. The action requested of the Board is to approve the Application for Enrollment in
D.R.O.P. Retirement submitted by Stephan L. Heenan, Fire Captain.
Capt. Mark Manor motioned to approve the D.R.O.P. Enrollment Application submitted by Stephan L.
Heenan, Fire Captain. Capt. Joe Hester seconded the motion. The Board voted and passed the motion
unanimously.
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PSPRS Local Fire Board Meeting Minutes
3/6/13
New Business
There was no new business.
Adjournment
Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Capt. Mark Manor moved to adjourn
the PSPRS Fire Board meeting. Capt Joe Hester seconded the motion. The meeting was adjourned at 8:50
a.m.
Sub m itted by:
Brown
•ard Secretary
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