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Minutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 3/24/2021 (3)Glendale A R I Z O N A MINUTES PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM LOCAL FIRE BOARD CITY HALL - HR TRAINING ROOM 5850 W. GLENDALE AVE. GLENDALE, ARIZONA 85301 MARCH 24, 2021 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: Mayor & Board Member Jerry Weiers Board Member & Chair Charles Erickson Board Member Paul Morales, Fire Captain Board Member Anthony Love, Fire Fighter Absent: None Staff Present: Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt. L. Michael Hamblin, Assistant City Attorney Gary Benson, Assistant Fire Chief Josh Moore, Fire Fighter Officer Justin Harris. Police Board Member Nancy Rodriguez, HR Analyst Lisa Chill, Admin Support Supervisor, HR Other Attendees Board Attorney Carrie O'Brien 3. CITIZEN COMMENTS There were no citizens present. 4. APPROVAL OF THE MINUTES The Board voted to approve the Public Safety Personnel Retirement System - Local Fire Board Minutes of February 24, 2021 Motioned by Board Member Anthony Love, seconded by Board Member Paul Morales AYE: Mayor Jerry Weiers Board Member Kevin Phelps Board Member Charles Erickson Board Member Paul Morales Board Member Anthony Love Passed 5. NEW BUSINESS A. Board Secretary Jim Brown read the pertinent information from the application and the Board reviewed the Application for Retirement from the Deferred Retirement Option Plan (D.R.O.P.) submitted by Dennis Dorrance, Fire Fighter. Dennis Dorrance has elected to retire from the D.R.O.P. and will terminate his employment with the City of Glendale Fire Department on April 29, 2021. On April 27, 2016, the Local Fire Board had approved his Application for Enrollment into the D.R.O.P. and he had elected to participate on April 30, 2016. At that time, he had completed 21.822 years of credited service. He was required to terminate employment with the City of Glendale Fire Department on or before April 30, 2021. Dennis Dorrance is eligible to retire from the D.R.O.P. and to receive a Lump Sum distribution. The Board voted to approve the application. Motioned by Board Member Anthony Love, seconded by Board Member Paul Morales AYE: Mayor Jerry Weiers Board Member Kevin Phelps Board Member Charles Erickson Board Member Paul Morales Board Member Anthony Love Passed B. Mr. Brown read the pertinent information and the Board reviewed the Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) submitted by Shawn Coder, Fire Fighter. Shawn Coder has 20.012 years of credited service. She elected to participate in the D.R.O.P. on April 4, 2021 and must terminate employment with the City of Glendale Fire Department on or before April 30, 2026. The Board voted to approve the application. Motioned by Board Member Anthony Love, seconded by Board Member Paul Morales AYE: Mayor Jerry Weiers Board Member Kevin Phelps Board Member Charles Erickson Board Member Paul Morales Board Member Anthony Love Passed C. Mr. Brown read the pertinent information and the Board reviewed the Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) submitted by Robert Tutrone, Fire Captain. Robert Tutrone has 26.089 years of credited service. He elected to participate in the D.R.O.P. on March 29, 2021 and must terminate employment with the City of Glendale Fire Department on or before March 31, 2026. The Board voted to approve the application. Motioned by Board Member Anthony Love, seconded by Board Member Paul Morales AYE: Mayor Jerry Weiers Board Member Kevin Phelps Board Member Charles Erickson Board Member Paul Morales Board Member Anthony Love 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 April 28, 2021 at 9:30 a.m., in the HR Training Room, located at 5850 W. Glendale Ave., Glendale, Arizona, 85301. 8. ADJOURN THE LOCAL FIRE BOARD MEETING Chair Erickson adjourned the meeting a 9:38 a.m. The Public Safety Personnel Retirement System Local Fire Board meeting minutes of March 24, 2021 were submitted and approved this 26th day of May, 2021. /s/Jim Brown Jim Brown Recording Secretary