Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Public Safety Personnel Retirement System Board Agenda status: Final Meeting date/time: 1/16/2018 4:30 PM Minutes status: Draft   Meeting location: City Hall - HR Conference Room 240 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 18-04 1 3.1 Minutes to Approve Minutes Minutes Approval of Minutes from the September 19, 2017 meeting. Discussion and Action.     Not available Not available PSPRS 18-01 1 4.1 Board Vacancy PSPRS Board The Board will discuss the City Council approved appointment of Appointed Member Wil Large on October 17, 2017. Discussion only.     Not available Not available PSPRS 18-02 1 4.2 Transfers PSPRS Board The Board will discuss transfer of service from another agency for the following members: Michael Knueppel who was with the Mesa Police Department, effective August 19, 2017, 3.1860 transfer years and Mike Macallister who was with the Phoenix Police Department, effective October 20, 2017, .1210 transfer years. Discussion and Action.     Not available Not available PSPRS 18-03 1 4.3 Police Membership Application PSPRS Board The Police Board will acknowledge receipt of physical examinations and document any pre-existing condition. Board will approve the following members to the Public Safety Personnel Retirement System: Jared Broz, Police Officer Recruit, effective 10/30/2017 (Pre-existing condition on record - Yes); Joseph Ramos, Police Officer Recruit, effective 10/30/2017 (Pre-existing condition on record - Yes); Michael Ewald, Police Officer, effective 12/29/2017 (Pre-existing condition on record - No). Discussion and Action.     Not available Not available PSPRS 18-04 1 4.4 Fire New Membership PSPRS Board The Fire Board will acknowledge receipt of physical examinations and document any pre-existing condition. Board will approve the following members to the Public Safety Personnel Retirement System: Benjamin Blanco, Firefighter, effective 11/14/2017 (Pre-existing condition on record - Yes); Anthony Ruiz, Firefighter, effective 11/14/2017 (Pre-existing condition on record - Yes); Jay Boss, Firefighter, effective 11/14/2017 (Pre-existing condition on record - Yes); Benjamin Foster, Firefighter, effective 11/14/2017 (Pre-existing condition on record - No); Jeffry Fuller, Firefighter, effective 11/14/2017 (Pre-existing condition on record - No); Adam Wilson, Firefighter, effective 11/14/2017 (Pre-existing condition on record - No). Discussion and Action.     Not available Not available