HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 4/10/2015 � �f�---_ ,,� .
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AGENDA
ORO VALLEY PUBLIC SAFETY PERSONIVEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Friday, April 10, 2015 -
� KACHINA CONFEREN�CE ROOM .
ADMINISTRATION BUILDING
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11000 N. LA CANADA DRIVE
CALL TO ORDER—AT OR AFTER 2:00 PM
� ROLL CALL �
1. APPROVAL OF MINUTES FROM JANUARY 30, 2015
2. REVIEW AND APPROVAL OF NEW MEMBERSHIP APPLICATION(S):
A. Steve LaVeau, effective February 23, �2015
3. REVIEW AND APPROVAL OF REVERSE DEFERRED RETIREMENT OPTION
PLAN (DROP) APPLICATION(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 d iscuss 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 will 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 presentation .
B. Board's review
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5. CONSIDERATION AND POSSIBLE ACTION- ON ACCIDENTAL DISABILITY
RETIREMENT FOR POLICE OFFICER MICHAEL HOOD TO DETERMINE
WHETHER THE APPLICANT EITHER FILED THE APPLICATION AFTER THE �
DISABLING INCIDENT OR HAS 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
PROCEE�D WITH FUTURE EXECUTIVE SESSI�N MINUTES
9. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items,
but they cannot be discussed at this meeting
ADJOURNMENT
POSTED: 3/30/15 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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