Joint Public Safety Personnel Retirement Board Goodyear City Hall - La Jolla Vista Conference Room (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 |
.png) |
|
CALL TO ORDER
Chair Kaino called the Joint Public Safety Personnel Retirement Board meeting to order at 8:00 a.m.
ROLL CALL
- Present:
- Chair Laura Kaino; Boardmember Jay Mathias; Boardmember Michael Gugel; Boardmember Teresa Kuleff
- Absent:
- Boardmember Patrick Doyle; Boardmember Jason Costello; Boardmember Jason Bayer; ;
- Staff Present:
- Board Attorney Lesli Sorensen; Board Secretary Darcie McCracken; Human Resources Director Lyman Locket; Total Compensation & HRIS Manager Chi Herrington
- Attendees:
- Michael Stewart, Outgoing Boardmember; Kathryn Baillie, Attorney for Applicant
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Michael Gugel to EXCUSE Boardmember Jason Bayer, Boardmember Jason Costello, and Boardmember Patrick Doyle. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Boardmember Michael Gugel, Boardmember Teresa Kuleff
Passed - Unanimously
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
Recognition of Outgoing Boardmember
The Board recognized Michael Stewart for his 13 years of service as a member of the Public Safety Personnel Retirement Boards (PSPRB) and presented him with a gift from the Board.
Mr. Stewart spoke about his service and thanked the Board.
Chair Kaino introduced the new PSPRB member Teresa Kuleff and Boardmember Kuleff shared her background with the Board.
Mr. Stewart spoke about his service and thanked the Board.
Chair Kaino introduced the new PSPRB member Teresa Kuleff and Boardmember Kuleff shared her background with the Board.
| INFORMATION ITEMS |
Chair Kaino asked Human Resources Director Lyman Locket to provide an update on the discussions with the medical providers at a future meeting.
| NEXT MEETING |
There is no future meeting of the Joint Public Safety Personnel Retirement Board scheduled at this time.
| ADJOURNMENT |
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:08 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Jasmine Pernicano, Acting Board Secretary |
__________________________
Laura Kaino, Chairman
|
Date:___________________ |