CITY OF PEORIA, ARIZONA
ACACIA ROOM , CITY HALL
January 18, 2008

A scheduled meeting of the Public Safety Retirement Board, representing Fire 
employees of the City of Peoria, Arizona was convened at 8401 W. Monroe Street in 
open and public session at 1:30 p.m.  

Members Present:  	Bob Barrett, Chair
	Alexander Obis, Member			 
	Mark Barbee, Member
	Anthony Neely, Member

Members Absent:	David Block, Member (Excused Absence: Work)

Staff Present:  	Nancy Fantasia, Human Resources Analyst
	Dee Campbell, Executive Assistant
       	
Call to the Public:	There being no public present, Mayor Bob Barrett called for 
the first agenda item.

Note:  The order in which items appear in the minutes is not necessarily 
the order in which they were discussed at the meeting.
       
Minutes:

Mark Barbee moved to approve the minutes of December 5, 2007, as presented.  
Motion was seconded by Anthony Neely and carried unanimously.

CONSENT AGENDA:  All items listed with a “C” are considered to be routine or 
have been previously reviewed by the Board members and may be enacted by one 
motion.  There is no separate discussion of these items unless a Board Member so 
requests; in which event the item will be removed from the General Order of 
Business and is considered in its normal sequence on the Agenda.

CONSENT – New Business:  Motion was made by Mayor Bob Barrett, seconded 
by Anthony Neely, to approve the Consent Agenda.  Upon vote, the motion carried 
unanimously.

1C	DISPOSITION OF ABSENCE:

Approved the absence of Mayor Bob Barrett and Anthony Neely from the Public 
Safety Retirement Board – Fire meeting held on December 5, 2007, at 4:30 p.m.

2C	MINUTES:

Regular meeting 4:30 p.m., December 5, 2007.




Minutes, Public Safety Retirement Board – Fire
January 18, 2008
Page 2


REGULAR AGENDA

NEW BUSINESS:  

3R   Application for Accidental Disability Retirement:  

Nancy Fantasia, Human Resources Analyst, advised the Board that Reynaldo J. 
Carillo has elected to term his participation in the DROP Program and apply for Normal 
Retirement.  Mr. Carillo submitted retirement paperwork to be effective December 30, 
2007.   After members reviewed the submitted material, Mayor Barrett called for 
approval of the submitted retirement paperwork. 

Mayor Bob Barrett then called for approval to accept the Application for Retirement.  
Motion seconded by Mark Barbee and carried unanimously.  Anthony Neely moved to 
accept the effective date of December 30, 2007.  Motion seconded by Al Obis and 
carried unanimously.

Adjournment:

Being no further business to come before the Board, the meeting was duly recessed 
at 1:33 p.m.

								
							
	________________________________
								Bob Barrett, Mayor


_________________________________
		Secretary