CITY OF PEORIA, ARIZONA Acacia Room , CITY HALL November 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 4:05p.m. Members Present: David Block, Member Alexander Obis, Member Richard Scrivens, Member Members Absent: Chair Bob Barrett (Excused Absence: Work) Ken Gentry, Member (Excused Absence: Work) Staff Present: Jackie Peterson, Deputy Human Resources Director 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 August 30, 2007, as presented. Motion was seconded by Richard Scrivens and carried unanimously. NEW BUSINESS: Application for Retirement: 1. Acting Chair Jackie Peterson advised the Board that Kerry B. Henze submitted retirement paperwork to be effective October 31, 2007. After members reviewed the submitted material, Acting Chair Jackie Peterson called for approval of the submitted retirement paperwork. Richard Scrivens moved to accept the application for retirement. Motion seconded by Alexander Obis and carried unanimously. David Block moved to accept the effective date of October 31, 2007. Motion seconded by Alexander Obis and carried unanimously. 2. Acting Chair Jackie Peterson advised the Board that Christopher A. Cole submitted retirement paperwork to be effective November 16, 2007. After members reviewed the submitted material, Acting Chair Jackie Peterson called for approval of the submitted retirement paperwork. Minutes, Public Safety Retirement Board – Police November 1, 2007 Page 2 Richard Scrivens moved to accept the application for retirement. Motion seconded by Alexander Obis and carried unanimously. Alexander Obis moved to accept the effective date of November 16, 2007. Motion seconded by Richard Scrivens and carried unanimously. Adjournment: Being no further business to come before the Board, the meeting was duly recessed at 4:11 p.m. ________________________________ Bob Barrett, Mayor _________________________________ Secretary