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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Immediately following the Joint PSPRB meeting that began at 8:00 a.m.
CALL TO ORDER
Chair Kaino called the Fire Public Safety Personnel Retirement Board meeting to order at 8:30 a.m.
ROLL CALL
- Present:
- Chair Laura Kaino; Vice Chair Jay Mathias; Boardmember Teresa Kuleff; Boardmember Patrick Doyle; Boardmember Michael Gugel
- Staff Present:
- Board Attorney Lesli Sorensen; Board Secretary Jasmine Pernicano; Human Resources Director Lyman Locket; Benefits Analyst Chanda Washington; Benefits Analyst Maria Carillo; Alternate Board Secretary Viviana Monge
Boardmember Doyle and Boardmember Gugel participated via Teams videoconference.
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the January 15, 2026 Fire Public Safety Personnel Retirement Board meeting.
Approve the draft minutes of the January 15, 2026 Fire Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Teresa Kuleff, SECONDED BY Vice Chair Jay Mathias to APPROVE the draft minutes of the January 15, 2026 Fire Public Safety Personnel Retirement Board meeting. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Jay Mathias, Boardmember Teresa Kuleff, Boardmember Patrick Doyle, Boardmember Michael Gugel
Passed - Unanimously
2.
Review, discuss and possible action on the disability recipients for Fire Public Safety Personnel Retirement Board
The Board reviewed the current list of disability recipients. No action was taken.
| EXECUTIVE SESSION |
There was no Executive Session held.
| SEPARATIONS |
None.
| INFORMATION ITEMS |
There were no information items.
| FUTURE MEETINGS |
| ADJOURNMENT |
There being no further business to discuss, Chair Kaino adjourned the meeting at 8:34 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| ___________________________________ Jasmine Pernicano, Board Secretary |
__________________________
Laura Kaino, Chair
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Date:___________________ |