Name: Regular Meeting — PSPRS Fire Board — Jan 26, 2022
Start: 2022-01-26

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City of Glendale · Meeting 4171 complete

2022-01-26 · Regular Meeting

Items: 21 / 21

PSPRS Fire Board

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Synced: 2026-06-01 01:00 AZ

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Attorney FOR THE BOARDS

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Attorney (A.R.S.§38-431.03(A)(3));

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21 item(s)

City of Glendale · Meeting 4171 complete

1. ¶ CALL TO ORDER A JOINT MEETING OF THE LOCAL FIRE AND POLICE BOARDS At the conclusion of the joint meeting, the Fire Board will immediately begin their meeting. At the conclusion of the Fire Board meeting, the Police Board will immediately begin their meeting.

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2. ¶ ROLL CALL FOR THE JOINT MEETING OF THE LOCAL FIRE AND POLICE BOARDS

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4. ¶ DISCUSSION ON PROCURING INDEPENDENT LEGAL COUNSEL FOR THE BOARDS Board Secretary Jim Brown and staff will present information related to procuring independent legal counsel for the Boards as required by HB2381.

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5. ¶ CONSIDERATION AND POSSIBLE ACTION ON PROCURING LEGAL COUNSEL FOR THE BOARDS

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6. ¶ ADJOURN THE JOINT MEETING OF THE LOCAL FIRE AND POLICE BOARDS

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7. ¶ CALL TO ORDER THE LOCAL FIRE BOARD

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8. ¶ ROLL CALL

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10. ¶ APPROVAL OF THE MINUTES

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11. ¶ NEW BUSINESS There is no new business for open session.

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A. ¶ Medical Evaluations for seven (7) New Fire Personnel: Raymond Bernstein Justin Doyle Juan M. Gonzalez Elijah M. Hubler Haydon M. Levenda Morgan J. Mantzey Keafer C. Zuber

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B. ¶ Medical Evaluation for one (1) New Lateral Fire Personnel: Zachary Marino

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13. ¶ ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION

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14. ¶ CONSIDERATION AND POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS

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B. ¶ Transfer of service credits in the Public Safety Personnel Retirement System (PSPRS) for one (1) new City of Glendale Fire Personnel from previous employer with any pre-existing conditions noted on the Pre-Existing Conditions Report: Zachary Marino

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15. ¶ BOARD COMMENTS AND SUGGESTIONS

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16. ¶ NEXT MEETING The next regular meeting of the Public Safety Personnel Retirement System Local Fire Board will be held on February 23, 2022 at 9:30 a.m., in the 4th Floor Conference Room, located at 5850 W. Glendale Ave., Glendale, Arizona, 85301.

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17. ¶ ADJOURN THE LOCAL FIRE BOARD MEETING

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