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HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 1/25/2019 AGENDA ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM(PSPRS) LOCAL BOARD REGULAR SESSION JANUARY 25,2019 KACHINA CONFERENCE ROOM 11000 N.LA CANADA DRIVE ORO VALLEY,ARIZONA 85737 CALL TO ORDER AT OR AFTER 2:30 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 Items 2 and 4.The Board will take action on these items in open session. AGENDA 1. REVIEW AND APPROVAL OF THE REGULAR SESSION MINUTES FROM OCTOBER 26,2018. 2. REVIEW AND APPROVAL OF THE EXECUTIVE SESSION MINUTES FROM OCTOBER 26,2018. 3. REVIEW AND APPROVAL OF DROP APPLICATIONS: A. PETE CLEGG EFFECTIVE AS OF JANUARY 31,2019. 4. APPROVAL OF NEW MEMBERSHIP APPLICATIONS AND REVIEW FOR POSSIBLE PREEXISTING MEDICAL CONDITIONS: A. KELSEA DURBIN EFFECTIVE AS OF NOVEMBER 26,2018 FUTURE AGENDA ITEMS-BOARD MEMBERS MAY BRING FORTH FUTURE AGENDA ITEMS(DISCUSSION IS LIMITED TO INFORMATION/CLARIFICATION ONLY) ADJOURNMENT Page 1 of 2 POSTED: 1/18/19 at 5:00 p.m.by pp 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's Office at least five days prior to the meeting at(520)229-4700. Page 2 of 2