HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 5/28/2014 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
May 28, 2014—9:00 a.m.
City Hall,4th Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: City Manager Brenda S. Fischer, Board Member
Larry Clark, Citizen Board Member& Acting Chair
Capt. Mark Manor, Board Member
Capt. Joe Hester, Board Member
STAFF PRESENT: Jim Brown, Executive Director Human Resources and Board Secretary
Nancy Mangone, Assistant City Attorney
Assistant Fire Chief Chris DeChant
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: Mayor Jerry Weiers, Board Member
Call to Order
Larry Clark, Acting Chair, called to order the Local Fire Board meeting at 9:03 a.m.
Review and Approval of the April 23,2014 Local Fire Board Meeting Minutes
The minutes of the April 23, 2014 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.
Review and Approval of Application for Enrollment into the Deferred Retirement Option Plan
("D.R.O.P.")—Tony C. Silva
The Local Fire Board reviewed Tony C. Silva's D.R.O.P. Enrollment Application. Tony C. Silva, Fire
Captain, has 27.096 years of credited service. He has elected to participate in the D.R.O.P. on May 30,
2014. He must terminate employment with the City of Glendale Fire Department on or before May 30,
2019. Tony C. Silva has been a member of the Public Safety Personnel Retirement System since
February 12, 1990. The action requested of the Board is to approve the Application for Enrollment in
D.R.O.P. Retirement submitted by Tony C. Silva, Fire Captain.
Capt. Mark Manor made a motion to approve the D.R.O.P. Enrollment Application submitted by Tony C.
Silva, 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
5/28/14
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 9:05 a.m.
Submitted by:
im Brown
Board Secretary
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