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Police Public Safety Personnel Retirement Board

November 5, 2020 ·8:00 AM Final

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

Agenda — 15 items

  1. 1 CALL TO ORDER
  2. 2 ROLL CALL
  3. 3 APPROVE MINUTES
  4. 3 Staff Present: Board Attorney Lesli Sorensen, Human Resources Director Lyman Locket and Board Secretary Darcie McCracken
  5. 1. Approve the draft minutes of the October 22, 2020 Police Public Safety Personnel Retirement Board meeting. MINUTES 2020-189 APPROVED Pass
  6. 5 CITIZENS COMMENTS/ APPEARANCES FROM THE FLOOR
  7. 6 BUSINESS
  8. 2. Supplemental Rehearing and Possible Action on the Application for Accidental Disability - Alison Braughton
  9. 8 EXECUTIVE SESSION
  10. 9 INFORMATION ITEMS
  11. 9 MOTION BY Vice Chairman Stewart, SECONDED BY Boardmember Mathias, to CONVENE into Executive Session. The motion carried by the following vote: APPROVED Pass
  12. 10 NEXT MEETING
  13. 10 The Board convened into Executive Session at 8:15 a.m. The Board reconvened into open session at 9:24 a.m. and took a short break.
  14. 11 ADJOURNMENT
  15. 11 MOTION BY Boardmember Mathias, SECONDED BY Boardmember Seymore, to CONTINUE the matter until the additional records have been received. The motion carried by the following vote: CONTINUED Pass

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