Fire Public Safety Personnel Retirement Board Goodyear City Hall - La Jolla Vista Conference Room (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 |
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- Present:
- Chair Laura Kaino; Vice Chair Michael Stewart; Board Member Patrick Doyle; Boardmember Jay Mathias; Boardmember Liam Tierney
- Staff Present:
- Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen (attended virtually)
- Attendees:
- Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst; Court Reporter Kristen Wunsch; Thomas Griffin, Attorney for Kenneth Heng, (attended virtually); Kenneth Heng, Applicant (attended virtually)
| PUBLIC COMMENTS |
There were no public comments.
| 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 Board Member Patrick Doyle, SECONDED BY Boardmember Liam Tierney to CONVENE an Executive Session. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
Chair Kaino reconvened the Fire Public Safety Personnel Retirement Board meeting at 8:48 a.m.
| BUSINESS |
Approve the draft minutes of the February 23, 2023 Fire Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Jay Mathias, SECONDED BY Board Member Patrick Doyle to APPROVE the draft minutes of the February 23, 2023 Fire Public Safety Personnel Retirement Board meeting. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
MOTION BY Board Member Patrick Doyle, SECONDED BY Boardmember Jay Mathias to TABLE the item to receive a new or amended application or for action from the applicant. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
- Gabriela Lestinsky
- Marcus Thibodeau
- Michael Whitlow
MOTION BY Boardmember Jay Mathias, SECONDED BY Board Member Patrick Doyle to ACCEPT with no pre-existing conditions the application for Gabriela Lestinsky for entry into the Public Safety Personnel Retirement System. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
MOTION BY Boardmember Jay Mathias, SECONDED BY Board Member Patrick Doyle to ACCEPT with pre-existing conditions the applications for Marcus Thibodeau and Michael Whitlow for entry into the Public Safety Personnel Retirement System. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
| SEPARATIONS |
| INFORMATION ITEMS |
| NEXT MEETING |
The next meeting of the Fire Public Safety Personnel Retirement Board is tentatively scheduled for April 27, 2023. [The agenda incorrectly noted the next meeting as April 23 instead of the correct date of April 27.)
| ADJOURNMENT |
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
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Laura Kaino, Chairman
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Date:___________________ |