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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+1 480-536-7328 United States, Phoenix (Toll)
Conference ID: 300 959 390#
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1. Approval of minutes of the January 20, 2022, regular meeting, and the January 31, 2022, special meeting.
2. Accidental Disability Retirement Application:
Gregory Burke
3. Accidental Disability Retirement Application:
Roman Roeck
4. Accidental Disability Retirement Application:
Aurelio Aranda
5. New Membership Applications:
Carlos Bailon, Daniel Ballesteros, Jose Diazbarriga, William Gilley, Jacob Harries, Joshua Keating, Casey Mawn, Brian Ochoa, Esau Quintero Ramos, Quentin Slaughter, and Keaun Zacarias all effective November 6, 2021.
Zach Duehring, Jerry Ochoa Galindo, Richard Grant, Isaiah Havatone, Xavier Hernandez, Edward Kwon, Thomas Pistone, and Brandon Vela, all effective November 6, 2021. Francisco Alamo and Joseph Anderson, effective December 25, 2021; Matt Snay and Jordan Stevens, effective January 8, 2022. (pre-existing)
6. Deferred Retirement Option Plan (DROP) Applications:
Jennifer Polanchak, effective December 31, 2021
7. Termination of Deferred Retirement Option Plan (DROP)/Normal Retirement:
Keith Mulvihill, effective, February 1, 2022
8. Normal Retirement Applications:
Michael Wood, effective February 10, 2022
Theodore Edwards, effective February 25, 2022
9. Passing of a Retiree (notification only, motion not required):
George McGuire #231, deceased January 14, 2022
Frank Martinez #1334, deceased January 23, 2022
10. Guardian / Child Benefit:
Jackie Melendez for Skylar Melendez - daughter of Chris Melendez, deceased March 23, 2021.
11. Return to Work Retiree – Uncovered Appointment:
John McFarland, retired November 30, 2021, as a Sergeant, returned to work
February 5, 2022, as a Cyber Security Program Coordinator.
12. Return to Work Retiree:
David Porter retired October 29, 2021, as a Trooper, returned to work January 29, 2022, as a Public Safety Training Specialist (TRACS).
13. Legislative Updates.
14. Secondary employment, injuries/death sustained during work, and resulting benefits
15. New Business:
16. Old Business:
Angela Rose
Taylor Julien
Letter of Concern
17. Expenses:
Ryan Rapp & Underwood PLC $935.00