CITY OF PEORIA, ARIZONA
Acacia Room, CITY HALL
Thursday, December 21, 2006


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 4:50 p.m.    

Members Present:  	David Block, Member
	Ken Gentry, Member			 
	Richard Scrivens, Member
	
Members Absent:	Mayor John Keegan (Excused Absence, Working)
	Barry Goodman, Member (Excused Absence, Working)

Staff Present:  	Jackie Peterson, Labor Relations Manager
			Dee Campbell, Executive Assistant

Others Present:  	Nancy Fantasia, Human Resources Analyst 
	
Call to the Public:	There being no public present, Jackie Peterson, Secretary, called for the first 
        agenda item.
        
Audience:  0.

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 August 25, 2006, as presented.  Motion was seconded by Ken 
Gentry and carried unanimously.

NEW BUSINESS:

Application for Retirement:	 

Jackie Peterson advised the Board that Neil H. Morse submitted retirement paperwork to be effective December 
31, 2006.

Jackie Peterson called for approval to accept the Application for Retirement of Neil H. Morse.   Ken Gentry moved to 
accept the application for retirement of Neil H. Morse .  Motion seconded by David Block and carried unanimously.  
Richard Scrivens moved to accept the effective date of December 31, 2006.  Motion seconded by Ken Gentry and 
carried unanimously.  

Application for  Deferred Retirement Option Program (DROP):	 

Jackie Peterson advised the Board of the eligibility of H. Wayne Wilson to participate in the Deferred Retirement 
Option Program (DROP) to be effective February 23, 2007.  After members reviewed the submitted material, Jackie 
Peterson called for approval of the submitted DROP paperwork.


Richard Scrivens moved to accept the eligibility of H. Wayne Wilson to participate in the DROP.  Motion seconded by 
David Block and carried unanimously.  Ken Gentry moved to accept the effective date of February 23, 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 4:54 p.m.


							________________________________
								Bob Barrett, Mayor

_________________________________
		Secretary