Police Public Safety Personnel Retirement Board Goodyear City Hall, Room 230 190 North Litchfield Road Goodyear, AZ 85338 |
.png) |
|
CALL TO ORDER
Chair Kaino called the Police Public Safety Personnel Retirement Board Meeting to order at 8:14 a.m.
ROLL CALL
- Present:
- Chairman Laura Kaino; Boardmember Jay Mathias; Boardmember Joe Perry; Boardmember Eric Webster
- Absent:
- Vice Chair Michael Stewart
- Staff Present:
- Acting Board Secretary Jasmine Pernicano; Human Resources Director Lyman Locket
Boardmember Jay Mathias participated via teleconference.
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Eric Webster to EXCUSE Vice Chair Michael Stewart from the meeting. The motion carried by the following vote:
- AYE:
- Chairman Laura Kaino, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
Approval of Minutes
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Eric Webster to APPROVE the draft minutes from the Police Public Safety Personnel Retirement Board Meeting on March 24, 2022. The motion carried by the following vote:
- AYE:
- Chairman Laura Kaino, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
2.
Review, discussion and possible action regarding the application and medical records for entry into the Public Safety Personnel Retirement System
- Dayton Delima
- Ronald Lefler
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Eric Webster to ACCEPT the applications for Dayton Delima and Ronald Lefler 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:
- Chairman Laura Kaino, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
| EXECUTIVE SESSION |
There was no Executive Session held.
| SEPARATIONS |
The Board acknowledged the following separation.
3.
Mary Ward - May 13, 2022
| INFORMATION ITEMS |
There were none.
| NEXT MEETING |
The next meeting of the Police Public Safety Personnel Retirement Board is tentatively scheduled for June 23, 2022.
| ADJOURNMENT |
There being no further business to discuss, Chair Kaino adjourned the meeting at 8:17 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chair
|
Date:___________________ |