Pursuant to the Americans with Disabilities Act (ADA), the DPS Local Retirement Board endeavors to ensure the accessibility of its meetings to all persons with disabilities.  If you need an accommodation for the meeting, please contact Leanne Lunsford at (602) 223-2147.  Requests should be made as early as possible to allow time to arrange the accommodation.

Date: 
Thursday, January 17, 2019 – 1:00pm
Location: 
Department of Public Safety
Training Conference Room (Compound)
2010 W. Encanto Blvd.
Phoenix, AZ 85009

United States

Agenda: 

1.         Approval of minutes of the December 20, 2018 meeting.

 

 

2.         Accidental Disability Retirement Application:

 

                        Ansumana Dukuly

 

 

3.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Training Conference Room (Compound), 2010 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #2, pursuant to ARS 38-431.03(A)(2) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.

 

 

4.         Accidental Disability Retirement Application:

 

                        Jason Seeger

 

 

5.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Training Conference Room (Compound), 2010 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #4, pursuant to ARS 38-431.03(A)(2) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.

 

 

6.         Re-hearing Request Regarding Accidental Disability Retirement Application:

 

                        Terry Lincoln

 

 

7.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Training Conference Room (Compound), 2010 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #6, pursuant to ARS 38-431.03(A)(2) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.

 

 

8.         Accidental Disability Retirement Application:

 

                        Reynaldo Cruz

 

 

9.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Training Conference Room (Compound), 2010 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #8, pursuant to ARS 38-431.03(A)(2) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.

 

 

10.       Deferred Retirement Option Plan (DROP) Applications:

 

                       Daniel Lugo, effective December 31, 2018

                       Walter Mercer, effective December 31, 2018

                       Marcy Cox, effective January 31, 2019

 

 

11.       Termination of Deferred Retirement Option Plan (DROP)/Normal Retirement:

 

                        Andrew Williams, effective January 31, 2019

                        Carri Stubblefield, effective February 4, 2019

 

 

12.       Termination of Retirement Benefit:

                         Patrick Wyatt, deceased December 31, 2018

 

 

13.       Surviving Spouse Benefit:

 

                         Candy Porter, surviving spouse of Patrick Wyatt, deceased December 31, 2018 (Pending Receipt of Application)

 

 

14.       New Business:

 

                        Board election

 

 

15.       Old Business:

 

 

16.         Expenses:

 

                       MCN                    $1,920.00

 

 

 

Signature: 
Dated this 16th day of January 2019
Carri Stubblefield, Chairperson
DPS Local Retirement Board

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