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Police Public Safety Personnel Retirement Board
Goodyear City Hall - La Jolla Vista Conference Room (2nd floor)
1900 N. Civic Square
Goodyear, AZ 85395
Thursday, February 23, 2023
8:00 a.m.
Meeting Minutes
CALL TO ORDER
Chairman Kaino called the Police Public Safety Personnel Retirement Board meeting to order at 8:00 a.m.
ROLL CALL
Present:
Chair Laura Kaino; Vice Chair Michael Stewart; Boardmember Jay Mathias; Boardmember Joe Perry; Boardmember Eric Webster
Staff Present:
Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen
PUBLIC COMMENTS
There were no public comments.
BUSINESS
1.
Approval of Minutes
Approve the draft minutes of the December 8, 2022 Police Public Safety Personnel Retirement Board meeting.
MOTION BY
Boardmember Joe Perry,
SECONDED BY
Boardmember Jay Mathias to APPROVE the minutes of the December 8, 2022 Police Public Safety Personnel Retirement Board meeting. The motion carried as follows:
AYE:
Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
2.
Review, discussion and possible action regarding the application and medical records for entry into the Public Safety Personnel Retirement System - Elizabeth Castaneda-Hernandez
MOTION BY
Boardmember Joe Perry,
SECONDED BY
Boardmember Eric Webster to ACCEPT the application for entry into the PSPRS with no pre-existing conditions for Elizabeth Castaneda-Hernandez. The motion carried as follows:
AYE:
Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
EXECUTIVE SESSION
No executive session was held.
SEPARATIONS
3.
- Darryl Schmidt - 12/30/2022
- Oscar Perez - 01/20/2023
4.
Drop Entries
- Shane Hudson - 1/7/2023
- Eric Webster - 1/21/2023
The separations and entries into DROP were acknowledged.
INFORMATION ITEMS
There were no information items.
NEXT MEETING
The next meeting of the Goodyear Police Public Safety Personnel Retirement Board is tentatively scheduled for March 23, 2023 at 8 a.m.
ADJOURNMENT
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:02 a.m.
Respectfully Submitted by:
_____________________________
Darcie McCracken, Board Secretary
__________________________
Laura Kaino
, Chairman
Date:___________________
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