Minutes for Fire PSPRB

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Fire Public Safety Personnel Retirement Board
Goodyear City Hall, Room 230
190 North Litchfield Road
Goodyear, AZ 85338

Thursday, June 23, 2022

Immediately Following the Police PSPRB Meeting that
begins at 8:00 a.m.

Meeting Minutes

CALL TO ORDER

Chair Kaino called the Fire Public Safety Personnel Retirement Board meeting to order at 8:20 a.m.

ROLL CALL

Present:: Chair Laura Kaino; Boardmember Jay Mathias; Boardmember Liam Tierney
Absent:: Vice Chair Michael Stewart; Boardmember Patrick Doyle
Staff Present:: Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen (participated telephonically)
Attendees:: Court Reporter Cindy Bachman

MOTION BY Boardmember Liam Tierney, SECONDED BY Boardmember Jay Mathias to EXCUSE Vice Chairman Michael Stewart and Board Member Patrick Doyle. The motion carried as follows:

AYE:: Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney

Passed - Unanimously

PUBLIC COMMENTS

There were no public comments.

BUSINESS

Approval of Minutes

View Agenda Item

MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Liam Tierney to APPROVE the minutes. The motion carried as follows:

AYE:: Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney

Passed - Unanimously

Review, consideration and possible action on the application and medical records for Accidental Disability - Kenneth Heng (Continued from May 4, 2022)

The Board entered into Executive Session at 8:21 a.m.

The Board reconvened the regular Board Meeting at 9:19 a.m.

MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Liam Tierney to TABLE the application and obtain additional information from the applicant. The motion carried as follows:

AYE:: Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney

Passed - Unanimously

EXECUTIVE SESSION

Per ARS §38-431.03, upon a public majority vote of the members constituting a quorum, the Goodyear Fire Public Safety Personnel Retirement Board may hold an executive session for any item on the agenda.

MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Liam Tierney to CONVENE an Executive Session. The motion carried by the following vote:

AYE:: Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney

Passed - Unanimously

[See times above.]

SEPARATIONS

Kenneth Lawlor - April 29, 2022

Thomas Cole - May 27, 2022

Cory Nochta - June 6, 2022

The Board acknowledged the separations.

INFORMATION ITEMS

There were no information items.

NEXT MEETING

The next meeting of the Fire Public Safety Personnel Retirement Board meeting is tentatively scheduled for July 28, 2022.

ADJOURNMENT

There being no further business to discuss, Chairman Kaino adjourned the meeting at 9:23 a.m.

Respectfully Submitted by:

_____________________________ Darcie McCracken, Board Secretary	__________________________ Laura Kaino, Chairman
Date:___________________