HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 8/28/2019 (3)C1117
Glendale
4 R' Z 0 N A
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL - 4TH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
AUGUST 28, 2019
9:30 A.M.
1. CALL TO ORDER THE LOCAL FIRE BOARD
Chair Charles Erickson called the meeting to order at 9:30 a.m.
2. ROLL CALL
Present:
City Manager & Board Member Kevin Phelps
Board Member & Chair Charles Erickson
Board Member Tony Love, Fire Fighter (by telephone)
Board Member Paul Morales, Fire Captain
Absent:
Mayor & Board Member Jerry Weiers
Staff Present:
Vicki Moss, HR Administrator, Benefits
Kurt Christianson, Assistant City Attorney
Lisa Chill, HR Management Assistant
Charlotte Beadles, HR Specialist, Benefits
Ken Barnes, Assistant Fire Chief
Other Attendees:
Attorney Carrie O'Brien (by telephone)
3. CITIZEN COMMENTS
No citizens were present.
4. APPROVAL OF THE MINUTES
The Board voted to approve the minutes of the July 24, 2019 Public Safety Personnel Retirement
System Local Fire Board meeting.
Motioned by Board Member Kevin Phelps, seconded by Board Member Paul Morales
AYE: Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Anthony Love
Board Member Paul Morales
Other: Mayor Jerry Weiers (ABSENT)
Passed
5. NEW BUSINESS
A. Vicki Moss read the pertinent information from the application and the Board reviewed an
application for Normal Retirement from the Public Safety Personnel Retirement System (PSPRS)
submitted by Scott Saxman, Fire Fighter. Scott Saxman has completed 20.039 years of credited
service. He is scheduled to retire on October 4, 2019. He has been a member of the Glendale
Fire Department since September 20, 2004.
The Board voted to approve the application.
Motioned by Board Member Paul Morales, seconded by Board Member Kevin Phelps
AYE: Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Anthony Love
Board Member Paul Morales
Other: Mayor Jerry Weiers (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 September 25, 2019 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
Chair Erickson adjourned the meeting at 9:33 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of August 28, 2019
were submitted and approved this 25th day of September, 2019.
/s/,Jim Brown
Jim Brown
Recording Secretary