HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 4/10/2015 (2) �
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*AMENDED (4/8/15,11:00 AM) -
- � AGENDA �
� ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
. � �(PSPRS) L�CAL BOARD �
� � . � Friday, April 10, 2015 �� �
KACHINA CONFERENCE ROOM
� � ADMINISTRATION BUILDING � �
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11000 N. LA CANADA DRIVE �
CALL TO ORDER— AT OR AFTER 2:00 PM
s
ROLL CALL .
1. APPROVAL OF MINUTES FROI10111 JANUARY 30, 2015 . �
2. REVIEVII AND APPROVAL OF NEW MEMBERSHIP APPLICATIDN(S):
A. Steve LaVeau, effective February 23, 2015
� 3J **REVIEW AND APPROVAL OF��`_��!?�� DEFERRED RETIREMENT OPTION �
� PLAN (DROP) APPLICAI'ION(S):
A. Douglas Hamblin effective April 4, 2015
EXECUTIVE SESSION
� Pursuant to A.R.S. § 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 items Agenda Items 4, 5 and 6. The Board wi.11 take action on these items in
open session. �
4. REVIEW OF ACCIDENTAL DISABILITY RETIREMENT APPLICATION AND
MEDICAL RECORDS FOR POLICE OFFICER MICHAEL HOOD
A.� Applicant's presenta�tion
, B. Board's review
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5. �ONSIDERATION AND POSSIBLE ACTION ON ACCIDENTAL DISABILITY
RETIREMENT FOR POLICE OFFICER MICHAEL HOOD TO DETERMINE
WHETHER THE APPLICANT EITHER FILED THE APPLICATION AFTER THE
DISABLING INCIDE�IT OR H�►S APPLIED FOR DISABILITY RETIREMENT
WITHIN ONE YEAR AFTER THE DATE THE MEMBER �CEASES TO BE AN �
EMPLOYEE
6. CONSIDERATION AND POSSIBLE APPOINTMENT OF A MEDICAL BOARD
(DENNIS THRASHER, MD), PURSUANT TO A.R.S. � 38-859(D), TO PERFORM�
AN INDEPENDENT MEDICAL EXAM OF THE APPLICANT
7. REVIEW AND DISCUSSION OF THE FUND STATUS AND THE ACTUARIAL
. REPORTS �
8. DISCUSSION AND POSSIBLE ACTION ON HOW THE BOARD SHOULD
PROCEED 11VITH FUTURE EXECUTIVE SESSION MINUTES
9. FUTURE� AGENDA ITEMS — Board Members can suggest future agenda items,
but they can not be d iscussed at th is meeting
ADJOIJRNMENT
POSTED: 3/30/15 at 5:00 p.m. by mrs
AMENDED AGENDA POSTED: 4/8/15 at 5:00 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.
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