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 Patrick Doyle; Vice Chair Jay Mathias; Boardmember Teresa Kuleff
- Absent:
- Boardmember Michael Gugel
- Staff Present:
- Board Attorney Lesli Sorensen; Board Secretary Jasmine Pernicano; Benefits Analyst Chanda Washington; Benefits Analyst Maria Carrillo
Vice Chair Mathias, Board Attorney Sorensen and Boardmember Doyle participated via Teams videoconference.
MOTION BY Boardmember Teresa Kuleff, SECONDED BY Vice Chair Jay Mathias 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 April 16, 2026 Fire Public Safety Personnel Retirement Board meeting.
Approve the draft minutes of the April 16, 2026 Fire Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Teresa Kuleff, SECONDED BY Boardmember Patrick Doyle to APPROVE the draft minutes of the April 16, 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
2.
Review, discuss and possible action on the applications and medical records for entry into the Public Safety Personnel Retirement System.
- Cosmas, Nathan - New Hire (Lateral)
- Osterloh, Ryan - New Hire (Lateral)
MOTION BY Boardmember Teresa Kuleff, SECONDED BY Boardmember Patrick Doyle to ACCEPT the applications for Nathan Cosmas and Ryan Osterloh 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 |
3.
Acknowledge the following separations:
- Nathan Cosmas 6/15/2026
- Madelyn Cosmas 6/18/2026
The Board acknowledged the separations listed.
| INFORMATION ITEMS |
There were no information items.
| FUTURE MEETINGS |
The next meeting for the Fire Public Safety Personnel Retirement Board is tentatively scheduled for August 27, 2026.
| ADJOURNMENT |
There being no further business to discuss, Chair Kaino adjourned the meeting at 8:03 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| ___________________________________ Jasmine Pernicano, Board Secretary |
__________________________
Laura Kaino, Chair
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Date:___________________ |