HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 8/6/2018 AGENDA
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM(PSPRS)
LOCAL BOARD
REGULAR SESSION
AUGUST 6,2018
KACHINA CONFERENCE ROOM
11000 N.LA CANADA DRIVE
ORO VALLEY,ARIZONA 85737
CALL TO ORDER AT OR AFTER 3:00 P.M.
ROLL CALL
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 Item 2.The Board will take action on these items in open session.
AGENDA
1. REVIEW AND APPROVAL OF THE REGULAR SESSION MINUTES FROM
JUNE 22,2018
2 REVIEW AND APPROVAL OF THE EXECUTIVE SESSION MINUTES FROM
JUNE 22,2018
3. REVIEW AND APPROVAL OF RETIREMENT FROM DROP
A. KEVIN MATTOCKS,EFFECTIVE JULY 24,2018
4. REVIEW AND APPROVAL OF NORMAL RETIREMENT
A. DANIEL HORETSKI, EFFECTIVE JANUARY 11,2019
5. APPOINTMENT OF CARRIE ROWLEY AS PSPRS LOCAL BOARD SECRETARY
EFFECTIVE JULY 5,2018.
FUTURE AGENDA ITEMS-BOARD MEMBERS MAY BRING FORTH FUTURE
AGENDA ITEMS(DISCUSSION IS LIMITED TO INFORMATION/CLARIFICATION
ONLY)
ADJOURNMENT
POSTED: 7/27/18 at 5:00 p.m.by pp
The Town of Oro Valley complies with the Americans with Disabilities Act(ADA).tf 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(520)229-4700.
