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MINUTES PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM REGULAR SESSION September 8, 2020 ONLINE ZOOM MEETING

REGULAR SESSION AT OR AFTER 2:00 PM

CALL TO ORDER
Acting Chair Trevizo called the meeting to order at 2:01 p.m.

ROLL CALL

Present:	Carmen Trevizo, Member/Acting Chair
	Roger Reynolds, Member
	Richard Tracy, Member
	Katherine Beck, Member
Absent:	David Gephart, Chair
Staff Present:	Carrie Rowley, Local Board Secretary
Attendees:	Thomas Benavidez, Board Attorney

CALL TO AUDIENCE
Acting Chair Trevizo opened the call to audience. No comments were recieved.

REGULAR SESSION AGENDA

REVIEW AND APPROVAL OF THE JULY 21, 2020 REGULAR SESSION MEETING MINUTES

Members reviewed the minutes as written with no further discussion.


				Motion by Member Katherine Beck, seconded by Member Roger Reynolds to approve the July 21, 2020 regular session minutes.

Vote: 4 - 0 Carried

Other:

Chair David Gephart (ABSENT)

APPLICATION FOR NORMAL RETIREMENT FOR ROBERT LOLMAUGH EFFECTIVE AUGUST 22, 2020

Members reviewed the application with no further discussion.


				Motion by Member Roger Reynolds, seconded by Member Katherine Beck to approve the normal retirement for Robert Lolmaugh effective August 22, 2020.

Vote: 4 - 0 Carried

Other:

Chair David Gephart (ABSENT)

FUTURE AGENDA ITEMS
Rehearing for Dan Smith, pending ability to hold the hearing in person or a combination of virtual / in person.

ADJOURNMENT


				Motion by Member Katherine Beck, seconded by Member Richard Tracy to adjourn the meeting at 2:08 p.m.

Vote: 4 - 0 Carried

Other:

Chair David Gephart (ABSENT)

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Public Safety Personnel Retirement System Board of Oro Valley, Arizona held on the 8 day of September, 2020. I further certify that the meeting was duly called and held and that a quorum was present.

Dated this 9 day of September, 2020.

___________________________
Carrie Rowley
Local Board Secretary