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Public Safety Police Personnel Retirement Board
Regular Meeting and Ratification of Past Action
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. ยง 38-431.02, notice is hereby given to the members of the Public Safety Police Personnel Retirement Board and to the general public that the Public Safety Police Personnel Retirement Board will hold a REGULAR MEETING open to the public and ratify past action on Wednesday, September 4, 2024, at 9:00 a.m., 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 Police Personnel Retirement Board Regular Meeting Agenda - September 4, 2024 |
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| Call to Order/Roll Call | ||||||
| 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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| Ratification of Past Action | ||||||
| Ratification of August 7, 2024 Agenda, Discussion, and Action | ||||||
| Move to ratify the following action and items from the August 7, 2024 PSPRS Police regular meeting due to improper posting. | ||||||
| 1. | Regular Meeting Minutes of Wednesday, June 5, 2024 | |||||
| Move to approve the meeting minutes of the Chandler Local Police Public Safety Personnel Retirement Board Regular Meeting of June 5, 2024. | ||||||
| 2. | New Membership for Klipp, Ravelo, Johnson, Mrotzek, VanDusen, Arreola, Quintero, and LaDuca. Consideration, Discussion, and appropriate Action for New Membership for Morgan Klipp, Lydia Ravelo, Kevin Johnson, Shamus Mrotzek, Jackson VanDusen, Andres Arreola, Carlos Quintero, and Sean LaDuca |
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| 3. | Pre-Existing Medical Condition(s) Review for Klipp, Ravelo, Johnson, Mrotzek, VanDusen, Arreola, Quintero, and LaDuca Consideration, Discussion and Appropriate Action for review of Pre-Existing Medical Condition(s) for Morgan Klipp, Lydia Ravelo, Kevin Johnson, Shamus Mrotzek, Jackson VanDusen, Andres Arreola, Carlos Quintero, and Sean LaDuca |
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| 4. | Membership Termination for Diaz, David, and Davisson Consideration, Discussion, and appropriate Action regarding the termination of PSPRS membership for Police Officers Juan J Diaz, Connor David, and Hunter Davisson. |
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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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| 5. | Regular Meeting Minutes of Wednesday, August 7, 2024 | |||||
| Move to approve the meeting minutes of the Chandler Local Police Public Safety Personnel Retirement Board Regular Meeting on June 5, 2024. | ||||||
| Action Agenda Executive Session - Pursuant to A.R.S. Section 38-431.03 (A), the Chandler Local Police 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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| 6. | Application for Accidental Disability Moore Consideration, Discussion, and Appropriate Action regarding the Application for an Accidental Disability for Michael Moore |
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| 7. | Application for Accidental Disability Hancock Consideration, Discussion, and Appropriate Action regarding the request for rehearing for Shawn Hancock |
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| Member Comments/Announcements | ||||||
| Calendar | ||||||
| 8. | The next meeting will be held on Wednesday, October 2, 2024, at City Hall, Council Chambers Conference Room, 88 E. Chicago St., Chandler, AZ at 9:00 a.m. | |||||
| Information Items | ||||||
| 9. | Board Reports
a. Police Board DROP Report
b. Police Board Billing Report c. PSPRS Police Board Action Reports
- Normal Retirements
- DROP - Disability Retirements - Military Leave - Service Purchase |
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| 10. | Member Updates
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| Adjourn | ||||||