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1.
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Call to Order
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The Fire
and Police Pension Boards May Convene in Joint Session to Discuss Items 2-6.
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Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2) and (3). The
Police Pension Board may vote to convene in executive session to discuss or
consider confidential records exempt by law from public inspection, and/or to
consult with the Board’s Attorney for legal advice regarding item 2. The
Board will take action on these items in open session.
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2.
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Consideration of Rules of Local Board
Procedure
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Discussion and
possible Board action
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3.
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Announcement of Brian Tobin’s Appointment to
Public Safety Personnel Retirement System Fund Manager
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Informational
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4.
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Presentation of Performance Management
Reports
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1-3
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Informational
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5.
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Update on Public Safety Personnel Retirement
Systems’ Phoenix Local Board Seminar
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Informational
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6.
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Presentation of Public Safety Personnel
Retirement System Local Board Newsletter – November 2008
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1-4
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Informational
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7.
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Approval
of Police Pension Board Minutes of October 17, 2008
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1-7
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Discussion and
possible Board action
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Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2), (3) and
(4). The Police Pension Board may vote to convene in executive session to
discuss or consider confidential records exempt by law from public
inspection, and/or to consult with the Board’s Attorney for legal advise and
to consider the Board’s position and to instruct the Board’s attorney
regarding its position in contemplated litigation regarding item 8. The
Board will take action on these items in open session.
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8.
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Consideration of Pre-Existing Medical
Condition Report
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Discussion and
possible Board action
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9.
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Review of Public Safety Personnel Retirement
System’s Member Status of Police Recruits
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1-5
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Informational
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10.
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Update on Board Election
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1
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Informational
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11.
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Consideration of Omnibus Action Items
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a.
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Service Retirements
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1)
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Name:
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Janet A. Kelleher
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a1.1-a1.2
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Rank:
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Sergeant
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Years of Service:
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20.172
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Age:
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50
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Retirement Date:
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10/20/08
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Effective Date:
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11/01/08
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Monthly Pension:
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$3,562.89
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b.
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Deferred Retirement Option Program
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1)
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Name:
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Merle R. Brooks
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b1.1-b1.2
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Rank:
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Police Officer
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Years of Service:
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25.796
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Age:
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48
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Effective Date:
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09/01/08
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Maximum Duration of
DROP:
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60 months
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Monthly Benefit:
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$4,212.11
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c.
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Election to Terminate Participation in the
Deferred Retirement Option Program (DROP) and Apply for Normal Retirement
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1)
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Name:
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Alejandro Femenia
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c1.1
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Benefit:
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$4,625.75
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Entered DROP
Effective:
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05/01/04
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Terminate DROP Effective:
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11/01/08
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d.
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Death – Survivor Benefits Payable
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1)
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Name:
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Melisha Figueroa
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d1.1-d1.2
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Member:
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Shane Figueroa
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Date of Death:
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10/25/08
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Survivor Benefit:
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$4,246.40 (amount includes child benefit of $424.64
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2)
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Name:
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Melissa Kowalczyk
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d2.1-d2.2
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Member:
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Paul Kowalczyk
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Date of Death:
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10/14/08
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Survivor Benefit:
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$2,903.12 (amount includes child benefit of $322.57
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3)
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Name:
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Eloise McCreary
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d3.1-d3.2
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Member:
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Ted McCreary
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Date of Death:
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10/07/08
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Survivor Benefit:
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$4,986.34
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4)
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Name:
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Greta Sparks
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d4.1-d4.2
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Member:
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Glenn A. Sparks
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Date of Death:
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09/05/08
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Survivor Benefit:
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$5,705.79
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e.
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Death – Survivor Benefits Payable -
Recalculation
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1)
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Name:
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Amber N. Scott
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e1.1-e1.2
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Member:
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Barry D. Scott Jr.
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Date of Death:
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09/16/08
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Survivor Benefit:
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$1,849.44 (amount includes child benefit of $205.49
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f.
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Purchase of Prior Service
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1)
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John Day
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10/02/08
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f1.1
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g.
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Purchase of Prior Military
Service
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1)
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Salvador Lascano
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10/10/08
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g1.1
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2)
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Joseph Munos
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10/02/08
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g2.1
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3)
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Terry Rowe
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10/15/08
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g3.1
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h.
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Transfer of Service From Other Agencies
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1)
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William Weber
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Chandler Police
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h1.1
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i.
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Transfer of Service To Other Agencies
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1)
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Mdgouhs Ali
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Buckeye Police
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i1.1
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2)
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Matthew Jones
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Tempe Police
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i2.1
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j.
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Separation Benefits
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1)
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Lance S. Forstie
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$158.14
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j1.1-j1.2
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2)
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Darrell D. Funk
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$40.24
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j2.1-j2.2
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3)
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Evan M. Goldberg
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$3,407.96
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j3.1-j3.2
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4)
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David A. Hall
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$667.47
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j4.1-j4.2
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k.
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Bills to be Paid
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1)
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Medical Consultants
Network
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IME – Patrick Blackshear
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$1,250.00
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k1.1
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2)
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Ryan Rapp &
Underwood, PLC
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October 2008 Retainer
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$778.00
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k2.1
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3)
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Steingard Medical
Group
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