MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 VOLUNTEER FIREFIGHTER PENSION BOARD: Mayor: Bob Barrett, Chairman Henry Cota Salvatore La Puma Gilbert Olivera Fernando Reyna Anthony Tosca City Liaison: Brent Mattingly, Finance Director Deborah Card, Treasury Manager Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. VOLUNTEER FIREFIGHTER PENSION BOARD REGULAR MEETING NOTICE & AGENDA MONDAY, FEBRUARY 25, 2008 5:00 P.M. IRONWOOD ROOM, FIRST FLOOR RESULTS ___________________ _________________ CONVENE: ROLL CALL: CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the Volunteer Firefighter Pension Board, and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. 1C DISPOSITION OF ABSENCE: Discussion and possible action to approve the absence of Board Member Salvatore La Puma from the Board Meeting held on January 23, 2007 PASSED 2C MINUTES: Discussion and possible action to approve the minutes from meeting on January 23, 2007. PASSED REGULAR AGENDA NEW BUSINESS: 3R Discussion and possible action to modify monthly payment amount to pension recipients PASSED 4R Discussion and possible action regarding request for financial assistance made by Mrs. Mildred Mason PASSED 5R Discussion and possible action to approve the Annual Financial Report to be filed with the Office of the State Fire Marshall PASSED CALL TO THE PUBLIC: Report from Staff: None Reports from Board: None ADJOURNMENT NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345. Mary Jo Kief, City Clerk Date Posted: 02/27/2008