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CALL TO ORDER
President Mathias called the Goodyear Volunteer and Reserve Firefighter Retirement Trust Board meeting to order at 10:42 a.m.
ROLL CALL
- Present:
- President Jay Mathias; Treasurer Guy Farris; Secretary Robert Manning
- Staff Present:
- City Clerk Jasmine Pernicano
- Attendees:
- Financial Consultant Gary Yeager
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the March 5, 2024 Goodyear Volunteer and Reserve Firefighter Retirement Trust Board meeting.
Approve the draft minutes of the March 5, 2024 Goodyear Volunteer and Reserve Firefighter Retirement Trust Board meeting.
MOTION BY Treasurer Guy Farris, SECONDED BY Secretary Robert Manning to APPROVE the draft minutes of the March 5, 2024 Goodyear Volunteer and Reserve Firefighter Retirement Trust Board meeting. The motion carried as follows:
- AYE:
- President Jay Mathias, Treasurer Guy Farris, Secretary Robert Manning
Passed - Unanimously
2.
GOODYEAR VOLUNTEER AND RESERVE FIREFIGHTER RETIREMENT TRUST ANNUAL REPORT
Financial Consultant Gary Yeager reviewed the Goodyear Volunteer and Reserve Firefighter Retirement Trust Annual Report, and the Board discussed potential future market changes and impacts.
| INFORMATION ITEMS |
City Clerk Jasmine Pernicano and Financial Consultant Gary Yeager briefly stated that the city will transition to paperless statements moving forward.
| NEXT MEETING |
Meetings are held annually. The next meeting has not yet been scheduled.
| ADJOURNMENT |
There being no further business to discuss, President Mathias adjourned the meeting at 10:57 a.m.
Respectfully Submitted by:
__________________________ Robert Manning, Secretary |
__________________________ Jay Mathias, President |
Date:___________________ |
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