CITY OF PEORIA, ARIZONA Acacia Room, CITY HALL Thursday, February 1, 2007 A scheduled meeting of the Public Safety Retirement Board, representing Police employees of the City of Peoria, Arizona was convened at 8401 W. Monroe Street in open and public session at 4:31 p.m. Members Present: David Block, Member Ken Gentry, Member Barry Goodman, Member Richard Scrivens, Member Members Absent: Mayor Bob Barrett, Chairman (Excused Absence: Working) 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, Jackie Peterson, Acting Chair, called for the first agenda item. Audience: None. Note: The order in which items appear in the minutes is not necessarily the order in which they were discussed at the meeting. Minutes: Richard Scrivens moved to approve the minutes of December 21, 2006, as presented. Motion was seconded by David Block and carried unanimously. NEW BUSINESS: Application for Retirement: Jackie Peterson advised the Board that Ronald L. Wesley submitted retirement paperwork to be effective January 26, 2007. After members reviewed the submitted material, Acting Chair Jackie Peterson called for approval of the submitted retirement paperwork. Barry Goodman moved to accept the application for retirement. Motion seconded by Ken Gentry and carried unanimously. Richard Scrivens moved to accept the effective date of January 26, 2007. Motion seconded by Barry Goodman and carried unanimously. Adjournment: Being no further business to come before the Board, the meeting was duly recessed at 4:36 p.m. ________________________________ Bob Barrett, Mayor _________________________________ Secretary