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Public Safety Fire Personnel Retirement Board Regular Meeting
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February 7, 2024 | 8:45 a.m.
Council Chambers Conference Room 88 E. Chicago St., Chandler, AZ
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Board Members Bill Crawford Valerie Remington Scott Jensen Carlos Vargas Steven Turner
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. § 38-431.02, notice is hereby given to the members of the Public Safety Fire Personnel Retirement Board and to the general public that the Public Safety Fire Personnel Retirement Board will hold a REGULAR MEETING open to the public on Wednesday, February 7, 2024, at 8:45 a.m., at Council Chambers Conference Room, 88 E. Chicago St., Chandler, AZ. One or more Board Members may be attending by telephone.
Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's office at (480) 782-2181(711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request.
Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue.
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Public Safety Fire Personnel Retirement Board Regular Meeting Agenda - February 7, 2024
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| Call to Order/Roll Call |
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Scheduled/Unscheduled Public Appearances Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise. |
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Consent Agenda Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the Board or Commission, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately. |
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1. |
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October 4, 2023, Chandler Fire Public Safety Personnel Board Minutes |
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Move to approve the Chandler Fire Public Safety Personnel Retirement Board Minutes of the Regular Meeting on October 4, 2023. |
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Action Agenda Executive Session - Pursuant to A.R.S. Section 38-431.03 (A), the Chandler Local Fire Public Safety Personnel Retirement 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 on items. |
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2. |
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New Membership for Bradley, Cox, Crain, Davis, Deboise, Gilbert and Pratt Consideration, Discussion and appropriate Action for New Membership for Cole Bradley, Cooper Cox, Sterling Crain, Harley Davis, Terique Deboise, Evan Gilbert and Garrett Pratt. |
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Review Pre-Existing Medical Condition(s) for Bradley, Cox, Crain, Davis, Deboise, Gilbert and Pratt Consideration, Discussion and Appropriate Action for Pre-Existing Medical Condition(s) review for Cole Bradley, Cooper Cox, Sterling Crain, Harley Davis, Terique Deboise, Evan Gilbert and Garrett Pratt. |
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Membership Termination for Johnston Consideration, Discussion and Appropriate Action regarding the voluntary separation and termination of PSPRS membership for Blake Johnston (Firefighter) effective November 2, 2023. |
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| Discussion |
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PSPRS Annual Conference The annual PSPRS 2024 Employer & Local Board Conference will be held Wednesday, March 6, 2024. |
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| Member Comments/Announcements |
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| Calendar |
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The next regular meeting will be held on Wednesday, March 6, 2024, in the City Council Chambers Conference room, 88 E. Chicago Street, Chandler, AZ at 8:45 a.m. |
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| Information Items |
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Board Reports a. Fire Board DROP Report b. Fire Board Billing Report c. PSPRS Fire Board Action Reports Normal Retirements DROP Disability Retirements Military Leave Service Purchase |
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8. |
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Member Updates Todd Murray, Retirement, October 16, 2023 Kevin Stewart, Retirement, November 11, 2023 Phillip Gaiser, Retirement, December 4, 2023 Jonathan Payne, Retirement, December 4, 2023 Robert Zaruba, Retirement, December 20, 2023 Peter Waz, Retirement, January 23, 2023 Daniel Goldstein, Enter DROP, October 31, 2023 |
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| Adjourn |
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