Police Public Safety Personnel Retirement Board

City Hall - Room 117 190 N. Litchfield Rd. Goodyear, AZ 85338

Agenda — 17 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 APPROVE MINUTES
4. 3 Also Present: Board Attorney Lesli Sorensen, Total Compensation Administrator Jeanni Ruddy and Board Secretary Darcie McCracken
5. 1. Approve the draft minutes of the November 5, 2020 Police Public Safety Personnel Retirement Board meeting. MINUTES 2020-195 APPROVED Pass
6. 5 CITIZENS COMMENTS/ APPEARANCES FROM THE FLOOR
7. 6 BUSINESS
8. 2. Review, consider and possible action on the Application and medical records for entry into the Public Safety Personnel Retirement System - David Farrow ACCEPTED Pass
9. 3. Review, consider and possible action on re-employment into a non Public Safety Personnel Retirement System position - Paul Rooks
10. 4. Review, consider and possible action on the Application for Accidental Disability - Jason Mattie
11. 10 EXECUTIVE SESSION
12. 11 SEPARATIONS
13. 11 MOTION BY Boardmember Mathias, SECONDED BY Boardmember Webster, to CONVENE an Executive Session. The motion carried by the following vote: APPROVED Pass
14. 12 INFORMATION ITEMS
15. 12 Chairman Kaino convened the Executive Session at 8:05 a.m. Chairman Kaino reconvened the Police Public Safety Personnel Retirement Board meeting at 8:35 a.m. APPROVED Pass
16. 13 NEXT MEETING
17. 14 ADJOURNMENT