Name: Regular Meeting — PSPRS Fire Board — Jan 22, 2025
Start: 2025-01-22

← Back to meetings

City of Glendale · Meeting 5541 complete

2025-01-22 · Regular Meeting

Items: 29 / 29
Docs: 1

PSPRS Fire Board

View on Agenda Online ↗

Synced: 2026-06-01 01:10 AZ

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Attorney , will present the annual Arizona Open Meeting Law training.

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Attorney s (A.R.S.§38-431.03(A)(3));

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Attorney s (A.R.S.§38-431.03(A)(3));

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents (1)

August 28, 2024 Draft Fire Board Minutes

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

29 item(s)

City of Glendale · Meeting 5541 complete

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

Supporting documents

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

Supporting documents

Supporting documents

4. ¶ NEW BUSINESS Swearing in of New Board Member(s) General Information: Acknowledgment of the Mayor's designation of Chair.

Supporting documents

5. ¶ REVIEW OF THE JUNE 30, 2024 ANNUAL ACTUARIAL VALUATION OF MEMBERS FOR GLENDALE FIRE AND POLICE COVERED BY THE PSPRS D. Clark Partridge, Senior Executive Consultant, from PSPRS will lead a discussion of the actuarial data.

Supporting documents

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

Supporting documents

7. ¶ 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.

Supporting documents

Supporting documents

A. ¶ The Boards will discuss the Boards' independent legal representation. The current contract ends September 2025.

Supporting documents

B. ¶ Charlotte Beadles, Benefit Analyst, will discuss changes to the City of Glendale and PSPRS retirement and DROP processes.

Supporting documents

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

Supporting documents

10. ¶ DIRECTION ON EXECUTIVE SESSION ITEMS

Supporting documents

A. ¶ Direction from the Board regarding independent legal representation.

Supporting documents

11. ¶ BOARD COMMENTS AND SUGGESTIONS

Supporting documents

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

Supporting documents

13. ¶ CALL TO ORDER THE LOCAL FIRE BOARD

Supporting documents

14. ¶ ROLL CALL

Supporting documents

Supporting documents

16. ¶ APPROVAL OF THE MINUTES

Supporting documents

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

Supporting documents

17. ¶ NEW BUSINESS

Supporting documents

Supporting documents

A. ¶ Medical Evaluations for seven (7) new City of Glendale Fire Personnel: Joshua Barnes William Gordon Kyle Hutcheson Derek Labounty Zander Lee Zachary Lime Christian Valverde

Supporting documents

19. ¶ ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION

Supporting documents

20. ¶ CONSIDERATION AND POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS

Supporting documents

A. ¶ Admission of seven (7) new Fire Personnel into the Public Safety Personnel Retirement System (PSPRS) with any pre-existing conditions on the Pre-Existing Conditions Report: Joshua Barnes William Gordon Kyle Hutcheson Derek Labounty Zander Lee Zachary Lime Christian Valverde

Supporting documents (1)

21. ¶ BOARD COMMENTS AND SUGGESTIONS

Supporting documents

22. ¶ NEXT MEETING The next regular meeting of the Public Safety Personnel Retirement System Local Fire Board will be held on February 26, 2025 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.

Supporting documents

23. ¶ ADJOURN THE LOCAL FIRE BOARD MEETING

Supporting documents