NOTICE OF REGULAR MEETING OF THE DPS LOCAL RETIREMENT BOARD PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM

1.         Approval of minutes of the March 19, 2020 meeting.

3.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Conference Room located in the Public Services Center at 2222 West Encanto 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.

5.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Conference Room located in the Public Services Center at 2222 West Encanto 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.

7.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Conference Room located in the Public Services Center at 2222 West Encanto 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.

9.         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 #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.

 11.       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 #10, 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.

13.       Deferred Retirement Option Plan (DROP) Applications:

                        Victor Garcia, effective March 31, 2020

15.       Surviving Spouse Benefit:

                        Mary Dunn, surviving spouse of Joe Dunn, deceased March 7, 2020

                        Linda von Meter, surviving spouse of Randy von Meter, deceased April 7, 2020 (pending receipt of application)

                        Geneva Callegari, surviving spouse of Francis Callegari, deceased April 19, 2020 (pending receipt of application)

17.         Old Business

                          Alan Olson Rehearing – Scheduling

                          Letter of Concern

19.         Expenses:

                          Biltmore Psychiatric Group                            $2,705.00

                          Ryan Rapp & Underwood PLC                       $852.50

                          Mitchell MCN                                                 $4,615.00