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MINUTES
CASA GRANDE POLICE PERSONNEL RETIREMENT BOARD
WEDNESDAY, MAY 8, 2019 AT 8:15 A.M.
CITY HALL (UPSTAIRS CONFERENCE ROOM) – 510 E. FLORENCE BOULEVARD

 
 
             
A. Call to Order
Chairman McFarland called the meeting to order at 8:15 a.m.
 
             
B. Roll Call
 
Present:
Chairman Craig McFarland  
 
Secretary Gloria Leija  
 
Member Stephen Knauber  
Absent:
Member Kile Jackson
 
Member Mark Bonsall
             
C. Approval of Minutes:  
             
1. Minutes of February 14, 2019  
  Moved by Member Stephen Knauber, Seconded by Secretary Gloria Leija to approve the minutes of February 14, 2019.  The following voice vote was recorded:
 
AYE: Chairman Craig McFarland
  Secretary Gloria Leija
  Member Stephen Knauber
Other: Member Kile Jackson (ABSENT)
  Member Mark Bonsall (ABSENT)
             
D. Special Business:  
             
1. Consider a Public Safety Personnel Retirement System Deferred Retirement Option Plan (DROP) Application and Benefits Calculation for Steven Troy Schmitz, Effective April 27, 2019  
  Secretary Leija reported that Steven Troy Schmitz has applied to enter the DROP effective April 27, 2019.  Mr. Schmitz's benefit amount will be $3,631.98.
  Moved by Member Stephen Knauber, Seconded by Secretary Gloria Leija to approve Mr. Steven Troy Schmitz's application to enter the DROP, effective April 24, 2019, and approve his benefit in the amount of $3,631.98.  The below voice vote was recorded:
 
AYE: Chairman Craig McFarland
  Secretary Gloria Leija
  Member Stephen Knauber
Other: Member Kile Jackson (ABSENT)
  Member Mark Bonsall (ABSENT)
             
E. Call to the Public
None
 
             
F. Adjournment  
  Moved by Secretary Gloria Leija, Seconded by Member Stephen Knauber to adjourn the meeting at approximately 8:20 A.M.  The below voice vote was recorded:
 
AYE: Chairman Craig McFarland
  Secretary Gloria Leija
  Member Stephen Knauber
Other: Member Kile Jackson (ABSENT)
  Member Mark Bonsall (ABSENT)



Gloria Leija
Secretary

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