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HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 2/29/2012 / ___s� i ` ' � f , �� � - � AGENDA ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) LOCAL BOARD � � FEBRUARY�29, 2012 � KACHINA CONFERE.NCE ROOM � - 11000 N. LA CANADA DRIVE CALL TO ORDER AT OR AFTER 9:00 AM � , ROLL CALL 1. APPOINTMENT OF OFFICE Mayor and Town Council appointed Katherine Beck to the PSPRS Board on February 15, 2012. This term will end September 30,�2014. 2. CERTIFICATION OF VOTES Fifty-two officers submitted ballots for the election of an officer to represent them on the Oro Valley Public Safety Personnel Retirement System Board (PSPRS). Officer Marshall Morris received 51 votes and�Officer� Elijah Woodward received one vote. The term runs from Decembe'��1, 2011 through November 30, 2015. , 3. APPROVAL �F MINUTES FROM MAY,�18, 2011 , . , , . . ,.� 4. ACKNOWLEDGEMENT 4F NEW MEMBERS: A. Donald Topar effective July 5, 2011 � � B. Michael Dodd effective August 5, 2011 ; 5. ACKNOWLEDGEMENT OF DEFERRED RETIREMENT OPTION PLAN (DROP) APPLICATION: A. Larry Stevens effective March.1,.2012 , 6. FUTURE AGENDA ITEMS - Board Members can suggest future agenda items, but they cannot be discussed at this�meeting. , � , � . A. REVIEW AND POSSIBLE ACTION OF MODEL UNIFORM RULES OF LOCAL BOARD PROCEDURES , , I. - Independent Medical Examination process � : � � � ADJOURNMENT . � � . � . ,. POSTED: 2 22 12 : � . , . TIME: 4:00 PM � � � BY: tlg � ; . , , � The Town of Oro Valley complies with the Am,ericans �with Disabilities Act (ADA). If any person with a disability needs any type of�accommodation, please notify the Town Clerk's Office at least five days prior to the meeting at 229-4700. � , ,