Public Safety Police Personnel Retirement Board
Regular Meeting
Regular Meeting
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February 7, 2024 | 9 a.m.
Council Chambers Conference Room 88 E. Chicago St., Chandler, AZ |
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Commission Members Bill Crawford Valerie Remington Daniel Shellum Raymond Kieffer Steven Turner |
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 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 on Wednesday, February 7, 2024, at 9:00 a.m., at Council Chambers Conference Room, 88 E Chicago St., Chandler, AZ. One or more Commissioners 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.
Public Safety Police Personnel Retirement Board
Regular Meeting Agenda - February 7, 2024
| Call to Order/Roll Call | ||||||
| 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. | Regular Meeting Minutes of Wednesday, January 3, 2024 | |||||
| Move to approve the minutes of the Chandler Local Police Public Safety Personnel Retirement Board Regular Meeting on January 3, 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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| 2. | New Membership for Bello, Martinoz, Sandoval, Waight-Fernandez Consideration, Discussion, and appropriate Action for New Membership for Jacob Bello, Alex Martinoz, Jessica Sandoval, and George Waight-Fernandez. |
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| 3. | Membership Termination for White, Homer, and Edghill Consideration, Discussion, and appropriate Action regarding the termination of PSPRS membership for Francisco White (Police Officer) probationary termination effective December 15, 2023, Randy Homer (Police Officer - Recruit) probationary termination effective January 18, 2024, and Peter Edghill (Police Officer) voluntary resignation effective January 1, 2024. |
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| Discussion | ||||||
| 4. | 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 | ||||||
| Calendar | ||||||
| 5. | The next meeting will be held on Wednesday, March 6, 2024, at City Hall, Council Chambers Conference Room, 88 E. Chicago St., Chandler, AZ at 9:00 a.m. | |||||
| Information Items | ||||||
| 6. | 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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| 7. | Member Updates
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| Adjourn | ||||||
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