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

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City of Glendale · Meeting 4172 complete

2022-01-26 · Regular Meeting

Items: 22 / 22

PSPRS Police 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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22 item(s)

City of Glendale · Meeting 4172 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 POLICE 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 Evaluation for New Police Personnel - Jacob Ayala

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B. ¶ Medical Evaluation for New Police Personnel - Maurice McGhie

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C. ¶ Board to review and discuss Application for Ordinary Disability Retirement, along with medical records, submitted by Dustin Davis

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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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A. ¶ Admission of two (2) New Police Personnel into the Public Safety Personnel Retirement System (PSPRS) with any pre-existing conditions noted on the Pre-Existing Conditions Report: Jacob Ayala Maurice McGhie

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B. ¶ Consideration and possible vote on the Application for Ordinary Disability Retirement submitted by Dustin Davis

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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 Police 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 POLICE BOARD MEETING

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