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Joint Public Safety Personnel Retirement Board
Goodyear City Hall - La Jolla Vista Conference Room (2nd Floor)
1900 N. Civic Square
Goodyear, AZ 85395
Thursday, February 13, 2025
8:00 a.m.
Meeting Minutes
CALL TO ORDER
Chair Kaino called the Goodyear Joint Public Safety Personnel Retirement Board meeting to order at 8:00 a.m.
ROLL CALL
Present:
Chair
Laura
Kaino;
Vice Chair
Jay
Mathias;
Boardmember
Michael
Gugel;
Boardmember
Patrick
Doyle;
Boardmember
Jason
Costello;
Boardmember
Jason Bayer;
Boardmember
Teresa
Kuluff
Staff Present:
Lesli Sorensen, Board Attorney; Jasmine Pernicano, Board Secretary; Viviana Monge, Alternate Board Secretary; Lyman Locket, Human Resources Director; Chanda Washington , Benefits Analyst; Maria Carillo, Benefits Analyst
Boardmember Gugel and Board Attorney Sorensen participated remotely via Teams videoconference.
PUBLIC COMMENTS
There were no public comments.
BUSINESS
1.
Appoint Board Secretary
MOTION BY
Boardmember
Patrick
Doyle,
SECONDED BY
Boardmember
Jason
Costello to ELECT Jasmine Pernicano, as Board Secretary for Goodyear Local Public Safety Personnel Retirement Board. The motion carried as follows:
AYE:
Chair
Laura
Kaino,
Vice Chair
Jay
Mathias,
Boardmember
Michael
Gugel,
Boardmember
Patrick
Doyle,
Boardmember
Jason
Costello,
Boardmember
Jason Bayer,
Boardmember
Teresa
Kuluff
Passed - Unanimously
2.
APPROVAL OF MINUTES
Approve the draft minutes of the February 22, 2024 and June 27, 2024 Joint Public Safety Personnel Retirement Board meeting.
MOTION BY
Boardmember
Teresa
Kuluff,
SECONDED BY
Vice Chair
Jay
Mathias to APPROVE the draft minutes of the February 22, 2024 and June 27, 2024 Joint Public Safety Personnel Retirement Board meeting. The motion carried as follows:
AYE:
Chair
Laura
Kaino,
Vice Chair
Jay
Mathias,
Boardmember
Michael
Gugel,
Boardmember
Patrick
Doyle,
Boardmember
Jason
Costello,
Boardmember
Jason Bayer,
Boardmember
Teresa
Kuluff
Passed - Unanimously
3.
Review, discuss and possible action on the Goodyear PSPRB medical forms.
This item was tabled to a future meeting.
INFORMATION ITEMS
Board Secretary, Jasmine Pernicano inquired how the Board would like to receive their packets either in paper or electronically. The Board confirmed that electronic packets are their preferred method.
NEXT MEETING
There are no future Joint Public Safety Personnel Retirment Board meetings scheduled at this time.
ADJOURNMENT
There being no further business to discuss, Chair Kaino adjourned the meeting at 8:07 a.m.
Respectfully Submitted by:
___________________________________
Jasmine Pernicano, Board Secretary
__________________________
Laura Kaino
, Chair
Date:___________________
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