CITY OF PEORIA, ARIZONA Lake Pleasant Conference Room, City Hall Thursday, February 22, 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 4:30 p.m. Members Present: David Block, Member Ken Gentry, Member Richard Scrivens, Member Members Absent: Mayor Bob Barrett, Chairman (Excused Absence, Work) Barry Goodman, Member (Excused Absence, Work) Staff Present: Jackie Peterson, Labor Relations Manager Nancy Fantasia, Human Resources Analyst Dee Campbell, Executive Assistant Others Present: Karen Ashley Audience: 9 people. 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 February 1, 2007, as presented. Motion was seconded by David Block and carried unanimously. NEW BUSINESS: Application for Survivor Benefits: Jackie Peterson, Acting Chair, advised the Board that Ms. Robin E. Schneider (surviving spouse of Eugene B. Poulson) submitted paperwork to receive survivor benefits effective January 28, 2007. Eugene B. Poulson retired from the City of Peoria effective October 27, 2000. After members reviewed the submitted material, Acting Chair Jackie Peterson called for approval of the submitted request for survivor benefits. Richard Scrivens moved to accept the application for survivor benefits. Motion seconded by Ken Gentry and carried unanimously. Ken Gentry moved to accept the effective date of January 28, 2007. Motion seconded by Richard Scrivens and carried unanimously. Application for Retirement: Jackie Peterson, Acting Chair, advised the Board that Karen E. Ashley submitted retirement paperwork to be effective February 10, 2007. After members reviewed the submitted material, Acting Chair Jackie Peterson called for approval of the submitted retirement paperwork. Ken Gentry moved to accept the application for retirement. Motion seconded by David Block and carried unanimously. Richard Scrivens moved to accept the effective date of February 10, 2007. Motion seconded by Ken Gentry 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