Name: Regular Meeting — PSPRS Fire Board - Vacated — Nov 20, 2024
Start: 2024-11-20

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Meeting 5439 complete

2024-11-20 · Regular Meeting

Items: 22 / 22
Docs: 1

PSPRS Fire Board - Vacated

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Synced: 2026-05-31 18:09 AZ

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August 28, 2024 Draft Fire Board Minutes PDF

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22 item(s)

Meeting 5439 complete

1. ¶ CALL TO ORDER A JOINT MEETING OF THE LOCAL FIRE AND POLICE BOARDS

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

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4. ¶ NEW BUSINESS

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5. ¶ REVIEW OF THE JUNE 30, 2023 ANNUAL ACTUARIAL VALUATION OF MEMBERS FOR GLENDALE FIRE AND POLICE COVERED BY THE PSPRS D. Clark Partridge, Senior Executive Consultant and Fletcher Montzingo, Senior Executive Consultant from PSPRS will lead a discussion of the actuarial data.

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6. ¶ ANNUAL OPEN MEETING LAW TRAINING Assistant City Attorney Mike Hamblin will present the annual Arizona Open Meeting Law training.

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7. ¶ BOARD MEMBER TERMS Discuss Local Fire and Police Board members' upcoming term limits and the election process for new represented Board members.

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8. ¶ PRESENTATION OF ELECTRONIC MEETING DOCUMENTS AND VIRTUAL MEETINGS Erik Elias, HR Management Analyst, will present the electronic meeting documents and the potential of virtual attendance at future PSPRS Local Board meetings.

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A. ¶ Discuss changes to City of Glendale and PSPRS retirement and DROP processes.

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10. ¶ ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN JOINT SESSION

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11. ¶ BOARD COMMENTS AND SUGGESTIONS

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

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13. ¶ CALL TO ORDER THE LOCAL FIRE BOARD

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14. ¶ ROLL CALL

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16. ¶ APPROVAL OF THE MINUTES

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A. ¶ Public Safety Personnel Retirement System - Local Fire Board Minutes of August 28, 2024.

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17. ¶ NEW BUSINESS

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18. ¶ BOARD COMMENTS AND SUGGESTIONS

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19. ¶ NEXT MEETING The next regular meeting of the Public Safety Personnel Retirement System Local Fire Board will be held on December 18, 2024 at 9:30 a.m., at the Glendale Regional Public Safety Training Center, 1st Floor Conference Room, 103, 11550 W. Glendale Ave., Glendale, Arizona, 85307.

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20. ¶ ADJOURN THE LOCAL FIRE BOARD MEETING

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