Police Public Safety Personnel Retirement Board Goodyear City Hall, Room 230 190 North Litchfield Road Goodyear, AZ 85338 |
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- Present:
- Vice Chair Michael Stewart; Boardmember Jay Mathias; Boardmember Joe Perry; Boardmember Eric Webster
- Absent:
- Chairman Laura Kaino
- Staff Present:
- Board Secretary Darcie McCracken; City Clerk Specialist Jasmine Pernicano; Benefits Analyst Chanda Washington
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Joe Perry to EXCUSE Chairman Kaino from the meeting. The motion carried by the following vote:
- AYE:
- Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Eric Webster to APPROVE the minutes from the December 9, 2021 Police Public Safety Personnel Retirement Board Meeting. The motion carried by the following vote:
- AYE:
- Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed
- Melissa Altigieri
- Justin Antholt
- Jesus Artesi
- Ryan Leonard
- David Mejia
- Richard Miranda
- Zachary Rockseth
- Benjamin Thrailkill
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Eric Webster to ACCEPT the applications for Melissa Altigieri, Jesus Artesi, Ryan Leonard, and Zachary Rockseth for entry into the Public Safety Personnel Retirement System as Goodyear employees with pre-existing conditions as noted. The motion carried by the following vote:
- AYE:
- Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Joe Perry to ACCEPT the applications for Justin Antholt, David Mejia, Richard Miranda and Benjamin Thrailkill for entry into the Public Safety Personnel Retirement System as Goodyear employees with no pre-existing conditions. The motion carried by the following vote:
- AYE:
- Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed
| EXECUTIVE SESSION |
There was no Executive Session held.
| SEPARATIONS |
The Board acknowledged the following separation.
| INFORMATION ITEMS |
Board Secretary Darcie McCracken noted that the 2022 Annual Employer-Local Board Conference will be held on February 17, 2022.
| NEXT MEETING |
The next meeting of the Police Public Safety Personnel Retirement Board is tentatively scheduled for February 24, 2022.
| ADJOURNMENT |
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
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Laura Kaino, Chairman
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Date:___________________ |