1562_Final_Minutes_Fire_01-05-22
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Meeting Minutes Public Safety Fire Personnel Retirement Board Regular Meeting January 5, 2022 | 8:45 a.m. City Hall, 2nd Floor, Training Room B 175 S. Arizona Avenue, Chandler, AZ Call to Order The meeting was called to order by Chairman Turner at 8:45 a.m. Roll Call Board Attendance Staff Attendance Chairman Steven Turner Chris Jarosik, Medical Leave Coordinator Citizen Member Bill Crawford Nichole Bombard, Medical Leave Coordinator Citizen Member Lanna Leonard Others Present Fire Member Elect Carlos Vargas Pam Treadwell-Rubin, Board Attorney Fire Member Elect Scott Jensen Andrew Apodaca, Board Attorney Absent None. Scheduled and Unscheduled Public Appearances Consent Agenda and Discussion 1. December 1, 2021 Minutes Regular Meeting Minutes of Wednesday, December 1, 2021. 2. Retirement from the DROP for Russell Applegate effective December 10, 2021. Page 2 of 2 Consent Agenda Motion and Vote Fire Member Elect Jensen moved to approve the Consent Agenda of the January 5, 2022 Regular Public Safety Fire Personnel Retirement Board Meeting. Motion was seconded by Carlos Vargas. Motion carried unanimously (5-0). Action Agenda and Discussion None. Member Comments/Announcements Citizen Member Bill Crawford announced that his term expires May 2022 and he will not be seeking reappointment to the Board. Calendar The next regular meeting will be held on Wednesday, February 2, 2022, at 8:45 a.m. at City Hall, 2nd Floor, Training Room B, 175 S Arizona Avenue, Chandler AZ Informational Items 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 Adjourn The meeting was adjourned at 8:52 a.m. ______________________________ ______________________________ Chris Jarosik, Secretary Steven Turner, Chairman