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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CALL TO ORDER
Chair Kaino called the FIre Public Safety Personnel Retirement Board meeting to order at 8:00 a.m.
ROLL CALL
- Present:
- Chair Laura Kaino; Boardmember Jay Mathias; Boardmember Liam Tierney
- Absent:
- Vice Chair Michael Stewart; Board Member Patrick Doyle
- Staff Present:
- Board Secretary Viviana Monge;
- Attendees:
- Chanda Washington, Benefits Analyst
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Liam Tierney to excuse Boardmember Patrick Doyle and Vice Chair Michael Stewart. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the May 25, 2023 Fire Public Safety Personnel Retirement Board meeting.
Approve the draft minutes of the May 25, 2023 Fire Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Liam Tierney, SECONDED BY Boardmember Jay Mathias to APPROVE the draft minutes of the May 25, 2023 Fire Public Safety Personnel Retirement Board meeting. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
2.
Review, discussion and possible action regarding the application and medical reports for entry into the Public Safety Personnel Retirement System
- Raymond Hernandez
- Tanner Spallina
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Liam Tierney to ACCEPT Raymond Hernandez and Tanner Spallina into the Public Safety Personnel Retirement System with pre-existing conditions. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
| EXECUTIVE SESSION |
No Executive Session was held.
| SEPARATIONS |
There are no reported separations.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
The next meeting of the Fire Public Safety Personnel Retirement Board is tentatively scheduled for August 24, 2023 at 8:00 a.m.
| ADJOURNMENT |
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:03 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chairman
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Date:___________________ |