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MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Wednesday, October 2, 2013
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
N
11000 N. LA CANADA DRIVE
CALL TO ORDER
General Wickham called the meeting to order at 2:04 p.m.
ROLL CALL
PRESENT: General John Wickham, Chair
Katherine Beck, Member
Andrew Lopez, Member
Marshall Morris, Member
Richard Tracy, Member
1. APPROVAL OF MINUTES FROM APRIL 8, 2013
MOTION: Ms. Beck moved to approve the April 8, 2013 minutes and was
seconded by Mr. Morris.
MOTION carried, 5-0.
2. REVIEW AND APPROVAL OF NEW MEMBERSHIP APPLICATION(S):
A. Jacob Taylor effective as of July 29, 2013
B. Andrea Keena effective as of September 3, 2013
C. Thomas Steele effective as of September 3, 2013
D. Timothy Fletcher effective as of September 30, 2013
MOTION: Mr. Tracy moved to approve the new memberships of Officers
Taylor, Keena, Steele and Fletcher and was seconded by Ms. Beck.
MOTION carried, 5-0.
3. ACKNOWLEDGEMENT AND POSSIBLE ACTION FOR PRE-EXISTING
CONDITIONS:
A. Andrea Keena
B. Thomas Steele
C. Timothy Fletcher
MOTION: Mr. Tracy moved to acknowledge the pre-existing conditions of
Officers Keena, Steele and Fletcher and was seconded by Mr. Morris.
MOTION carried, 5-0.
4. REVIEW AND APPROVAL OF APPLICATION(S) FOR NORMAL
RETIREMENT:
A. Simon Emidy effective as of October 28, 2013
MOTION: Ms. Beck moved to approve Officer Emidy's application for normal
retirement effective October 28, 2013 and was seconded by Mr. Lopez.
MOTION carried, 5-0.
5. FUTURE AGENDA ITEMS
No agenda items were proposed.
ADJOURNMENT
MOTION: Mr. Morris moved to adjourn at 2:12 p.m. and was seconded by Mr.
Lopez.
MOTION carried, 5-0.
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Prepared By:
Catherine Hendrix, Senior Office Specialist
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