HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 1/24/2024 (3)(1117
Glendale
A R I Z O N A
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
POLICE BOARD
GLENDALE REGIONAL PUBLIC SAFETY TRAINING CENTER
11550 W. GLENDALE AVE.
1st FLOOR CONFERENCE ROOM 103
GLENDALE, ARIZONA 86307
JANUARY 24, 2024
9:00 A.M.
1. CALL TO ORDER THE LOCAL POLICE BOARD
Chair Charles Erickson called the meeting to order at 9:36 a.m.
2. ROLL CALL
Present: Mayor & Chair Jerry Weiers
Chair Charles Erickson
Board Member Justin Harris
Board Member Mitchell Ervin
Absent: Board Member Kevin Phelps
Also Present: Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt.
Vicki Moss, Assistant Director of Human Resources & Risk Mgmt.
Mike Hamblin, Assistant City Attorney
John Davidge, Police Sergeant
Charlotte Beadles, FIR Benefits Analyst
3. CITIZEN COMMENTS
There were no citizens present.
The Board voted to approve the Public Safety Personnel Retirement System - Local Police Board Minutes of
December 20, 2023
Motioned by Board Member Justin Harris, seconded by Board Member Mitchell Ervin
AYE: Mayor & Chair Jerry Weiers
Chair Charles Erickson
Board Member Justin Harris
Board Member Mitchell Ervin
Passed
A. Public Safety Personnel Retirement System - Local Police Board Minutes of December 20, 2023
5. NEW BUSINESS
There is no new business for open session.
6. EXECUTIVE SESSION
Upon a public majority vote of a quorum of the Local Police Board, the Board may hold an executive session, which
will not be open to the public, regarding any item listed on the agenda but only for the following purposes:
i. discussion or consideration of records exempt by law from public inspection (A.R.S. § 38-431.03(A)(2));
ii. discussion or consultation for legal advice with the Board's attorneys (A.R.S. § 38-431.03(A)(3))
All attendees that were not Board members or supporting staff exited the conference room prior to the executive
session.
ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION
Motioned by Board Member Justin Harris, seconded by Board Member Mitchell Ervin
AYE: Mayor & Chair Jerry Weiers
Chair Charles Erickson
Board Member Justin Harris
Board Member Mitchell Ervin
Passed
8. CONSIDERATION AND POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
A. The Board voted to approve the admission of eight (8) New Police Personnel into the Public Safety Personnel
Retirement System (PSPRS) with any pre-existing conditions noted on the Pre -Existing Conditions Report:
Nicole A. Lukasiewicz
Adan G. Sanders
Taylor A. Lamson
Abdirahman A. Yusuf
Nelson V. Melendez Constanza
Preston L. Snavely
Maikol Nava
Austin M. Steel
Motioned by Board Member Justin Harris, seconded by Board Member Mitchell Ervin
AYE: Mayor & Chair Jerry Weiers
Chair Charles Erickson
Board Member Justin Harris
Board Member Mitchell Ervin
Passed
B. Consideration and possible vote on request for a Rehearing for Accidental Disability Retirement submitted by
James Saylor.
The Applicant James Saylor and the Applicants Attorney requested the item to be tabled until the next Local Police
Board meeting.
9. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
10. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Police Board will be held on
February 28, 2024, at 9:30 a.m., at the Glendale Regional Public Safety Training Center (GRPSTC) in the 1st Floor
Conference Room 103, located at 11550 W. Glendale Ave., Glendale, Arizona, 85307.
11. ADJOURN THE LOCAL POLICE BOARD MEETING
Motioned by Board Member Justin Harris, seconded by Board Member Mitchell Ervin Adjourned the Local
Police Board Meetinting at 9:45 a.m.
AYE: Mayor & Chair Jerry Weiers
Chair Charles Erickson
Board Member Justin Harris
Board Member Mitchell Ervin
Passed
The Public Safety Personnel Retirement System Local Police Board meeting minutes of January 24, 2024, were submitted and
approved this 28th day of February 2024.
/s/Jim Brown
Jim Brown
Recording Secretary