HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 8/5/2015 _, '�.C
� ; �1
i � J1
1 l f
���. ��_/
AGENDA
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Wednesday, August 5, 2015
KACHINA CONFERENCE ROOM
ADMINISTRATIDN BUILDING
M
11000 N. LA CANADA DRIVE
CALL TO ORDER—AT OR AFTER 10:00 a.m.
ROLL CALL
1. APPR�VAL OF MINUTES FROM JULY 14, 2015
EXECUTIVE SESSION
Pursuant to A.R.S. Section 38-431.03 (A), the Board r�ay 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 items Agenda Itenls 2, 3, 4 and 5. The Board will take action on these
items in open session.
2. APPROVAL OF EXECUTIVE SESSION MINUTES FROM JULY 14, 2015
3. REVIEW AND DISCUSSION OF REQUESTED DOCUMENTATION
REGARDING OFFICER MICHAEL HOOD
` 4. CONSIDERATION AND POSSIBLE ACTION FOR THE ACCIDENTAL
DISABILITY APPLICATION FOR POLICE OFFICER MICHAEL H�OD (THIS
ITEM WAS CONTINUED FROM THE JULY 14, 2015 MEETING)
5. REVIEW AND APPROVAL OF NEW M�MBERSHIP APPLICATION FOR
MATTHEW GALL, EFFECTIVE JUNE 1, 2015 (THIS ITEM WAS CONTINUED
FROM THE JULY 14, 2015 MEETING)
6. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items,
but they cannot be discussed at this meeting.
ADJOURNMENT
POSTED: 8/3/15 at 11:00 a.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.