CITY OF PEORIA, ARIZONA
Acacia Room , CITY HALL
December 5, 2007

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 4:30 p.m.  

Members Present:	David Block, Member
			Alexander Obis, Member			 
			Mark Barbee, Member

Members Absent:		Bob Barrett, Chair (Absence: Scheduled 
			Vacation)
			Anthony Neely, Member (Absence: Work-
			related)

Staff Present:  	Jackie Peterson, Labor Relations Manager
			Nancy Fantasia, Human Resources Analyst
			Dee Campbell, Executive Assistant

Call to the Public:	There being no public present, Acting 
Chair Jackie Peterson 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:

Alexander Obis moved to approve the minutes of May 30, 2007, 
as presented.  Motion was seconded by David Block 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 Mark Barbee, 
seconded by Alexander Obis, to approve the Consent Agenda.  
Upon vote, the motion carried unanimously.

1C	DISPOSITION OF ABSENCE:

Approved the absence of Barry Goodman from the Public Safety 
Retirement Boad – Fire meeting held on May 30, 2007, 4:30 
p.m.

2C	MINUTES:

Regular meeting 4:30 p.m., May 30, 2007.


REGULAR AGENDA

NEW BUSINESS:  
	
3R  Application for Retirement:

Acting Chair Jackie Peterson advised the Board that William A. 
Van Gotum submitted retirement paperwork to be effective 
November 30, 2007.  After members reviewed the submitted 
material, Acting Chair Jackie Peterson called for approval of the 
submitted retirement paperwork. 

David Block moved to accept the application for retirement of 
William A. Van Gotum.  Motion seconded by Mark Barbee and 
carried unanimously.  Alexander Obis moved to accept the 
effective date of November 30, 2007.  Motion seconded by 
David Block and carried unanimously.  

Adjournment:

Being no further business to come before the Board, the 
meeting was duly recessed at 4:34 p.m.


						
				___________________________
				Bob Barrett, Mayor


____________________________
	Secretary