HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 2/8/2016 � � /��
� (
� � �� �� ��
AGENDA � �
ORO VALLEY PUBLIC SAF'E�TY PERSONIVEL RETIREMENT SYSTEM �
� � (PSPRS) LOCAL BOARD
� � REGULAR SESSION
� � MONDAY, FEBRUARY 8, 2016
KACHINA CONFERENCE ROOM � �
ADMINISTRATION BU�ILDING
�
11000 N. LA CANADA DRIVE
CALL TO ORDER—AT OR AFTER 2:30 P.M.
RO L L CAL L
Notice of Possible Executive Session
Pursuant to ARS § 38-431.03 (A), the Board may vote to convene in executive session
to discuss or consider confidential records exempt by law from public inspection, and/or
to consult with the Board's attorney for legal advice and to consider the Board's position
and to instruct the Board's attorney regarding its position in contemplated litigation
regarding Agenda Items 3 and 4e The Board will take action on these items in open
session. .
1. CERTIFICATION �F VOTES
Lead Police Officer Pete Clegg was elected for the Local Board term effective
December 1, 2015 through November 30, 2019.
2. APPROVAL OF MINUTES FROM OCTOBER 30, 2015
3. APPROVAL OF EXECUTIVE SESSION MINUTES FROM OCTOBER 30, 2015
4. REVIEW AND CONSIDERATION OF DISABILITY APPLICATION FOR
OFFICER CHRIS MCALISTER
5. CONSIDERATION AND POSSIBLE APPOINTMENT �F DENNIS THRASHER,
MD, TO PERFORM AN INDEPENDENT MEDICAL EXAM OF THE APPLICANT,
OFFICER CHRIS MCALISTER
, �
� ;
,
��� ��� :'��
� `
, ,
, �
���_�, ��:
6. REVIEW AND DISCUSSION OF THE ORO VALLEY POLICE DEPARTMENT �
� ARIZONA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
ACTUARIAL REPORT AS O� JUNE 30, 201�5 �
7. REVIEW AND POSSIBLE ACTION REGARDING DISABILITY �RETIREMENTS
OF MEMBERS WITH LESS THAN 20 YEARS OF SERVICE
. 8. REVIEW AND DISCUSSION �F DISABILITY RETIREMENTS THAT WERE
LAT E RAL T RAN S F E RS
9. FUTURE AGENDA ITEMS — Board Members can s�uggest future agenda items, �
but they cannot be discussed at this meeting
ADJOURNMENT
POSTED: 2/4/16 at 2:00 p.m. by mrs
The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any �
person with a disability needs any type of accommodation, please notify the Town Clerk
� at 229-4700.
� Page 2 of 2 �
, � .