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1. Approval of minutes of the May 21, 2020 and May 29, 2020 meetings.
2. Normal Retirement Applications:
Stephen Robson, effective June 30, 2020
Michael Hardt, effective July 31, 2020
3. Termination of Deferred Retirement Option Plan (DROP)/Normal Retirement:
Bryan Shields, effective May 29, 2020
Steven Montgomery, effective June 19, 2020
Andrew Anderson, effective June 26, 2020
James Bartell, effective June 26, 2020
Kevin Claridge, effective June 30, 2020
David Brevik, effective July 3, 2020
4. Deferred Retirement Option Plan (DROP) Applications:
Christopher Hemmen effective May 31, 2020
Roger Keeling, effective May 31, 2020
Larry Verdugo Jr., effective June 30, 2020
James Bullard, effective June 30, 2020
Matthew Drury, effective June 30, 2020
5. Termination of Retirement Benefit:
Ralph McClellan, deceased May 27, 2020
George Bays, deceased June 10, 2020
6. Surviving Spouse Benefit:
Lois McClellan, surviving spouse of Ralph McClellan, deceased May 27, 2020 (pending receipt of application)
7. Return to Work Retiree:
Keith Duckett, retired May 31, 2019, returned to work May 23, 2020
Myles Mace, retired October 31, 2019, returned to work May 16, 2020
8. Old Business
Alan Olson Rehearing
Robert Bailey
James Norris
Mike Rushing
Letter of Concern
9. Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Management Services Conference Room, Suite 260, 2102 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #8, pursuant to ARS 38-431.03(A), paragraphs 1 through (7) for purposes of discussion or consideration of personnel matters; confidential records, information, or testimony exempt by law from public inspection; to consult with the Board’s Attorney for legal advice; and/or to consider the Board’s position and to instruct the Board’s attorney regarding its position on contracts or contemplated litigation. The Board will take action on items in open session.
10. New Business
Scheduling David Thomas Rehearing
11. Expenses:
Ryan Rapp & Underwood PLC $5,122.50
Mitchell MCN $2,995.00