CITY OF PEORIA, ARIZONA Acacia Room , CITY HALL April 25, 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 8:05 a.m. Members Present: Mayor Bob Barrett , Chairman Barry Goodman, Member Ken Gentry, Member Richard Scrivens, Member Members Absent: David Block, Member (Excused Absence, Work) Staff Present: Nancy Fantasia, Human Resources Analyst Dee Campbell, Executive Assistant Others Present: Rex Elliott Call to the Public: There being no public present, Chairman Keegan 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: Richard Scrivens moved to approve the minutes of February 22, 2007, as presented. Motion was seconded by Ken Gentry and carried unanimously. NEW BUSINESS: Application for Accidental Disability Retirement: Nancy Fantasia advised the Board Rex G. Elliott submitted an accidental disability retirement application. Barry Goodman moved to accept the application of Rex Elliott for accidental disability retirement. Motion seconded by Ken Gentry and carried unanimously. The Board was then advised that an Independent Medical Examiner (IME) should be appointed pursuant to ARS Section 38-847.D.9 to perform an independent medical evaluation of the applicant. The Board nominated Dr. John Beghlin, Phoenix Spine Consultant, 2525 W. Greenway Rd, Ste 114, Phoenix, AZ 85023 to be the IME, with Dr. Irwin Shapiro, 6036 N. 190th Ave, Ste #206, Phoenix, AZ 85015 as a back-up choice as IME in the event Dr. Behglin was unavailable. Richard Scrivens moved to accept Dr. John Beghlin, Phoenix Spine Consultant, as the primary IME with Dr. Irwin Shapiro as a back-up choice as IME for accidental disability retirement. Motion seconded by Ken Gentry and carried unanimously. Adjournment: Being no further business to come before the Board, the meeting was duly recessed at 8:09 a.m. _______________________ Bob Barrett, Mayor ________________________ Secretary