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 any Agenda Item, pursuant to ARS 38-431.03(A) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.
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Conference ID: 381 958 150#
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1. Approval of minutes of the November 18, 2021 meeting.
2. Accidental Disability Retirement Application:
Charlie Hopkins
3. Accidental Disability Retirement Application:
Ryan Schroeder
4. Accidental Disability Retirement Application:
Roman Roeck
5. Rescind Deferred Retirement Option Plan (DROP)/Normal Retirement Application:
James Burton, effective October 31, 2021 (added to agenda by mistake)
6. Termination of Deferred Retirement Option Plan (DROP)/Normal Retirement:
Aurelio Aranda, effective December 3, 2021
Scott Martin, effective December 24, 2021
Erik Auchincloss, effective December 31, 2021
Peter Borquez, effective December 31, 2021
Christopher Lentz, effective December 31, 2021
Frank Torres, effective, December 31, 2021
7. Normal Retirement Applications:
Marcia Johnson, effective December 31, 2021
Sean O’Bryant, effective December 31, 2021
Daniel Voelker, effective December 31, 2021
8. Termination of Retirement Benefit:
Clinton Sharp, deceased November 14, 2021
9. Surviving Spouse Benefit:
Evelyn Sharp, surviving spouse of Clinton Sharp, deceased November 14, 2021.
(Pending Receipt of Application)
10. Old Business:
Gregory Burke
Taylor Julien
Letter of Concern
11. Expenses:
Ryan Rapp & Underwood PLC $1,347.50
MCN $3,045.00
MCN $5,915.00
MCN $3,045.00