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: 
Wednesday, May 15, 2019 – 1:00pm
Location: 
AZ Department of Public Safety
2102 W. Encanto Blvd
Phoenix, AZ 85009

United States

Agenda: 

1.         Approval of minutes of the April 18, 2019 meeting.

 

 

2.         Accidental Disability Retirement Application:

 

                        David Call

 

 

  3.         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 #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.         New Membership Applications:

 

                     Jeffrey Adams, Bradley Cunningham, Ryan Cooney, and Andrew Link, all effective April 20, 2019 (pre-existing).

 

                     Charles Dennis, effective June 7, 2019.

 

 

 5.         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 #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.         Normal Retirement Applications:

 

                    Timothy Mason, effective May 17, 2019

 

 

7.         Deferred Retirement Option Plan (DROP) Applications:

 

                     John P. Smith, effective May 31, 2019

 

 

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

 

                      Paul Lindvay, effective April 28, 2019

                      Randy Crowley, effective May 22, 2019

                      Keith Duckett, effective May 31, 2019

 

 

9.         Termination of Retirement Benefit:

 

                       Newell Swartz, deceased April 29, 2019

 

 

10.       Surviving Spouse Benefit:

 

                       Maria Swartz, surviving spouse of Newell Swartz, deceased April 29, 2019

                       (Pending Receipt of Application)

 

 

11.       Deferred Annuity Application:

 

                                  Lorne Shantz, effective May 5, 2019

 

 

12.       New Business:

 

 

13.       Old Business:

 

                        Eric Lamb Accidental Disability Retirement Application.

 

 

Signature: 
Dated this 16th day of May 2019
Frank Griego, Chairman
DPS Local Retirement Board

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