HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 10/24/2018 (3)GLENC^E
IUIINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL - 4TH FLOOR CONFERENCE ROOIVI
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
OCTOBER 24, 2018
9:30 A.M.
CALL TO ORDER THE LOCAL FIRE BOARD
Board Member and Acting Chair Charles Erickson called the meeting to order at 9:30 a.m.
3.
4.
ROLL CALL
Members Present:
Mayor Jerry Weiers
City Manager Kevin Phelps
Board Member Charles Erickson
Board Member Joe hlester
Members Absent:
Board Member Anthony Love
Staff Present:
Jim Brown, Director of Human Resources and Risk Mgmt.
Nancy Mangone, Assistant City Attorney
Charlotte Beadles, HR Specialist, Benefits
Lisa Chill, HR Management Assistant
Ken Barnes, Assistant Fire Chief
Cody Carmichael, Police Officer
Justin Harris, Police Officer
Michele Blanco, Police Officer
Other Attendees:
Attorney Carrie O'Brien
CITIZEN COMMENTS
No citizens were present.
APPROVAL OF THE MINUTES
Public Safety Personnel Retirement System - Local Fire Board Minutes of July 25, 2018
Motioned by Board Member Kevin Phelps, seconded by Board Member Joe Hester
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Joe Hester
Other: Board Member Anthony Love (ABSENT)
Passed
5. NEW BUSINESS
A. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) - Jeffrey
McMenemy. Jeffrey McMenemy has 25.188 years of credited service. He has elected to
participate in the D.R.O.P. on September 1, 2018 and must terminate employment with the City
ofGlendale Fire Department on or before September 30, 2023.
Motioned by Board Member Joe Hester, seconded by Board Member Kevin Phelps
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Joe Hester
Other: Board Member Anthony Love (ABSENT)
Passed
6. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
7. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Fire Board
will be held on November 21, 2018 at 9:30 a.m., in the 4th Floor Conference Room, located
at 5850 W. Glendale Ave., Glendale, Arizona, 85301
8. ADJOURN THE LOCAL FIRE BOARD MEETING
Board Member and Acting Chair Charles Erickson adjourned the meeting at 9:33 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of October 24 2018
were submitted and approved this 23rd day of January, 2019.
/s/Jim Brown
Jim Brown
Recording Secretary