Public Safety Personnel Retirement Board

City Conference Executive Session Room

Agenda — 8 items

1. A. CALL TO ORDER
2. B. ROLL CALL
3. C. AGENDA ITEMS
4. 1. Approval of minutes of Board Meeting of July 17, 2024. 25-609
5. 2. Approval of minutes of Board Meeting of June 25, 2025. 25-610
6. 3. Motion to Adjourn to Executive Session, if necessary, pursuant to A.R.S. §§ 38-431.03(A)(2) and 38-431.03(A)(3) A. Legal Advice (A.R.S. § 38-431.03(A)(3)) The Board may vote to hold an executive session for the purpose of obtaining legal advice from the Board's attorney on any matter listed on the agenda pursuant to A.R.S. § 38-431.03(A)(3). B. Records Confidential by Law (A.R.S. § 38-431.03(A)(2)) The Board may consider and discuss records and information exempt by law from public inspection received and considered pursuant to items on the agenda. 25-611
7. 4. Discussion and possible action on Accidental Disability for Timothy Gearhart. 25-612
8. D. ADJOURNMENT