HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 2/23/2022Glendale
A R I Z O N A
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL - 4TH FLOOR CONFERENCE ROOM
5860 W. GLENDALE AVE.
GLENDALE, ARIZONA 86301
FEBRUARY 23, 2022
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
City Manager & Board Member Kevin Phelps
Board Member & Chair Charles Erickson
Board Member Paul Morales, Fire Captain (by telephone)
Board Member Anthony Love, Fire Engineer
Absent:
None
Staff Present:
Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt.
Michael Hamblin, Assistant City Attorney
Vicki Moss, HR Benefits Administrator
Lisa Chill, Admin Support Supervisor, HR
3. CITIZEN COMMENTS
There were no citizens present.
4. APPROVAL OF THE MINUTES
The Board approved the Public Safety Personnel Retirement System - Local Fire Board
Minutes of January 26, 2022
Motioned by Mayor Jerry Weiers, seconded by Board Member Anthony Love
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Passed
5. NEW BUSINESS
Board Secretary Jim Brown read the pertinent information and the Board reviewed the
Application for Survivor's Benefits from the Public Safety Personnel Retirement System
(PSPRS) submitted by Carol Adams, spouse of deceased Glendale Fire Engineer Bryant
Adams. Bryant passed away on January 21, 2022.
The Board voted to approve the application.
Motioned by Board Member Anthony Love, seconded by Board Member Kevin Phelps
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 March 23, 2022 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 9:34 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of February 23, 2022
were submitted and approved this 23rd day of March 2022.
/s/Jim Brown
Jim Brown
Recording Secretary