HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 3/8/2019 AGENDA
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM(PSPRS)
LOCAL BOARD
REGULAR SESSION
MARCH 8,2019
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 4,5 and 6.The Board will take action on these items in open
session.
AGENDA
1. REVIEW AND APPROVAL OF THE REGULAR SESSION MINUTES FROM
JANUARY 25,2019.
2. REVIEW AND DISCUSSION OF DECEMBER,2018 RELEASE OF THE
ACTUARIAL REPORT FOR ORO VALLEY POLICE DEPT.
3. DISCUSS ESTABLISHING A RECURRING MEETING SCHEDULE TO HELP
MEMBERSHIP COORDINATION WITH THE LOCAL BOARD.
4. DISCUSS HR'S FOLLOW UP CONCERNING CONCENTRA PRE-EMPLOYMENT
PHYSICALS AND WHAT GUIDELINES ARE USED TO DETERMINE PRE-
EXISTING CONDITIONS.
5. REVIEW AND APPROVAL OF THE EXECUTIVE SESSION MINUTES FROM
JANUARY 25,2019.
6. ACKNOWLEDGEMENT AND POSSIBLE ACTION ON PRE-EXISTING HEALTH
CONDITION(S):
A. KELSEA DURBIN,EFFECTIVE AS OF NOVEMBER 26,2018.
Page 1 of 2
FUTURE AGENDA ITEMS-BOARD MEMBERS MAY BRING FORTH FUTURE
AGENDA ITEMS(DISCUSSION IS LIMITED TO INFORMATION/CLARIFICATION
ONLY)
ADJOURNMENT
POSTED: 3/1/19 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