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Public Safety Personnel Retirement System

Regular Meeting

Pinetop-Lakeside, AZ · April 30, 2015

AgendaMinutes

Minutes

PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM Pinetop-Lakeside Police Department Local Board Meeting held April 30, 2015 Meeting called to order at 3:32 pm by Chairman Mayor Williams. Board Members Present: Roger Williams, Chairman Chad Davis Rebecca Brown Linda Walker Board Member Not Present: Jeff Overton Local Board Secretary Present: Linda Walker Barbara Ashley, Finance Director for the Town of Pinetop-Lakeside, was also present. Roger Williams took his Oath of Office as Chairman. Chad Davis, Rebecca Brown and Linda Walker received their Oath of Office by Chairman Roger Williams. Linda Walker moved that the minutes as presented from the meeting held on May 7, 2013 be approved. Rebecca Brown seconded the motion and it carried unanimously. Rebecca Brown moved that PSPRS membership approval be made for Officer David Hummer and Officer Jody Rammell, with pre-existing condition noted on both officers. Chad Davis seconded the motion and it carried unanimously. The meeting was adjourned at 3:38 pm. Respectfully submitted by: __________________________________________ Linda Walker, Local Board Secretary

Agenda

PINETOP-LAKESIDE POLICE DEPARTMENT "Building Relationships" 1360 N. Niels Hansen Lane  Pinetop-Lakeside, AZ 85929 (928) 368-8803 Serving the community with Integrity, Respect, Professionalism, Trust and Teamwork. Ron Wheeler Chief of Police **AMENDMENT #2** Notice of Public Meeting of the Pinetop-Lakeside Public Safety Personnel Retirement System Local Board April 30, 2015 @ 3:30pm Pinetop-Lakeside Police Department Training Room Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the Pinetop-Lakeside Public Safety Personnel Retirement System Local Board and to the general public that the Board will hold a meeting open to the public on Thursday, April 30, 2015 at 3:30 pm at the Pinetop-Lakeside Police Department Training Room located at 1360 N. Niels Hansen Lane, Pinetop-Lakeside, Arizona. Discussion/Consideration/Action RE: Item No. 1: Approval of the minutes from meeting held on May 7, 2013. Item No. 2: Report of nomination and election results of Public Safety Personnel Retirement System Local Board positions. Acceptance and Oath of Chairman and new members. Item No. 3: Approval of Officer David Hummer and Officer Jody Rammell’s membership in PSPRS. Dated this 31st day of March, 2015. Pinetop-Lakeside Public Safety Personnel Retirement System Local Board Linda Walker, Board Secretary The Mission of the Pinetop-Lakeside Police Department is to provide an atmosphere wherein the Citizens and visitors can “Celebrate the Seasons” in a safe and secure environment whether they live, work or play in our community.

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