HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 4/8/2013 MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Monday, April 8, 2013
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER
General Wickham called the meeting to order at 2:40 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 DECEMBER 11, 2012
MOTION: Mr. Tracy moved to approve the December 11, 2012 minutes and
was seconded by Mrs. Beck.
MOTION carried, 5-0.
2. REVIEW AND APPROVAL OF NEW MEMBERSHIP APPLICATION(S):
A. Tyler Nicholson effective as of January 7, 2013.
B. Weston Barkley effective as of January 7, 2013.
MOTION: Mr. Tracy moved to approve the new memberships of Officers
Nicholson and Barkley and was seconded by Ofc. Morris.
MOTION carried, 5-0.
3. ACKNOWLEDGEMENT AND POSSIBLE ACTION FOR PRE-EXISTING
CONDITIONS:
A. Weston Barkley
MOTION: Mrs. Beck moved to acknowledge the pre-existing condition of Ofc.
Barkley and was seconded by Mr. Tracy.
MOTION carried, 5-0.
4. ELECTION TO TERMINATE PARTICIPATION IN DEFERRED RETIREMENT
OPTION PLAN (DROP) AND APPLY FOR NORMAL RETIREMENT:
A. Bruce Thomas effective as of March 29, 2013.
MOTION: Mr. Tracy moved to approve the termination of DROP participation
for Bruce Thomas and commence of normal retirement effective March 29, 2013
and was seconded by Ofc. Morris.
MOTION carried, 5-0.
5. FUTURE AGENDA ITEMS
No agenda items were proposed.
ADJOURNMENT
MOTION: Ofc. Morris moved to adjourn at 2:44 p.m. and was seconded by
Mrs. Beck.
MOTION carried, 5-0.
Prepared By:
Catherine Hendrix, Office Specialist
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