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 8:27 a.m.
ROLL CALL
- Present:
- Chair Laura Kaino; Vice Chair Jay Mathias; Boardmember Patrick Doyle; Boardmember Teresa Kuleff
- Absent:
- Boardmember Michael Gugel
- Staff Present:
- Board Attorney Lesli Sorensen; Board Secretary Jasmine Pernicano; Human Resources Director Lyman Locket; Benefits Analyst Maria Carrillo
Board Attorney Sorensen and Boardmember Doyle participated via Teams videoconference.
MOTION BY Vice Chair Jay Mathias, SECONDED BY Boardmember Teresa Kuleff to EXCUSE Boardmember Gugel. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Patrick Doyle, Vice Chair Jay Mathias, Boardmember Teresa Kuleff
Passed - Unanimously
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
Approval of Minutes
Approve the draft minutes of the February 19, 2026 Fire Public Safety Personnel Retirement Board meeting.
Approve the draft minutes of the February 19, 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 February 19, 2026 Fire Public Safety Personnel Retirement Board meeting. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Patrick Doyle, Vice Chair Jay Mathias, Boardmember Teresa Kuleff
Passed - Unanimously
2.
Review, discuss and possible action on the applications and medical records for entry into the Public Safety Personnel Retirement System.
- Campbell, Austin - New Hire
- Sammons, Evan - New Hire
- Tinsley, Tyler - New Hire (Lateral)
MOTION BY Boardmember Teresa Kuleff, SECONDED BY Vice Chair Jay Mathias to ACCEPT the applications for Austin Campbell, Evan Sammons and Tyler Tinsley with pre-existing conditions for entry into the Public Safety Personnel Retirement System. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Patrick Doyle, Vice Chair Jay Mathias, Boardmember Teresa Kuleff
Passed - Unanimously
| EXECUTIVE SESSION |
There was no Executive Session held.
| SEPARATIONS |
- Justin Swenson (entered DROP) 01/17/2026
- Michael Cole (entered DROP) 01/31/2026
- Shawn Miller (entered DROP) 02/17/2026
- Timothy Jones (entered DROP) 02/17/2026
| INFORMATION ITEMS |
There were no information items.
| FUTURE MEETINGS |
| ADJOURNMENT |
There being no further business to discuss, Chair Kaino adjourned the meeting at 8:31 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| ___________________________________ Jasmine Pernicano, Board Secretary |
__________________________
Laura Kaino, Chair
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Date:___________________ |
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