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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, March 20, 2025   Meeting Minutes Immediately following the Joint PSPRB meeting that began at 8:00 a.m.

CALL TO ORDER
				Chair Kaino called the Police Public Safety Personnel Retirement Board meeting to order at 9:15 a.m.
ROLL CALL
Present: Chair Laura Kaino; Vice Chair Jay Mathias; Boardmember Jason Costello; Boardmember Jason Bayer; Boardmember Teresa Kuleff Staff Present: Lesli Sorensen, Board Attorney; Jasmine Pernicano, Board Secretary; Viviana Monge, Alternate Secretary; Lyman Locket, Human Resources Director; Chip Kirk, Deputy Chief of Police; Chanda Washington, Benefits Analyst; Maria Carrillo, Benefits Analyst
PUBLIC COMMENTS There were no public comments.
BUSINESS
	1.			APPROVAL OF MINUTES Approve the draft minutes of the February 13, 2025 Police Public Safety Personnel Retirement Board meeting.

				MOTION BY Boardmember Teresa Kuleff, SECONDED BY Boardmember Jason Bayer to APPROVE the draft minutes of the February 13, 2025 Police Public Safety Personnel Retirement Board meeting. The motion carried as follows:

				AYE: Chair Laura Kaino, Vice Chair Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer, Boardmember Teresa Kuleff Passed - Unanimously
	2.			Review, discussion and possible action on the applications and medical records for entry into the Public Safety Personnel Retirement System. Duke Camp Anthony D'Amato Jonathon Parks Norman Peterson Zachary Rand Mayra Reeson
				The Board moved into Executive Session for Item 2 at 9:17 a.m. The Board reconvened the Police Public Safety Personnel Retirement Board meeting at 9:23 a.m.

				MOTION BY Boardmember Jason Bayer, SECONDED BY Boardmember Teresa Kuleff to ACCEPT the applications for entry into the Public Safety Personnel Retirement Board for Duke Camp, Anthony D'Amato, Norman Peterson and Zachary Rand with pre-existing conditions; and CONDITIONALLY APPROVE Jonathon Parks with pre-existing conditions, pending clarification of records. The motion carried as follows:

				AYE: Chair Laura Kaino, Vice Chair Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer, Boardmember Teresa Kuleff Passed - Unanimously
EXECUTIVE SESSION Per ARS §38-431.03, upon a public majority vote of the members constituting a quorum, the Goodyear Police Public Safety Personnel Retirement Board may hold an executive session for any item on the agenda.
				[See times noted above]

				MOTION BY Boardmember Teresa Kuleff, SECONDED BY Boardmember Jason Bayer to CONVENE an Executive Session [Item 2]. The motion carried as follows:

				AYE: Chair Laura Kaino, Vice Chair Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer, Boardmember Teresa Kuleff Passed - Unanimously
SEPARATIONS
	3.			Acknowledge the following separations: David Hellmer 3/4/2025
				The Board acknowledged the separation.
INFORMATION ITEMS There were no information items.
NEXT MEETING The next meeting for the Police Public Safety Personnel Retirement Board is April 17, 2025 at 8:00 a.m.
ADJOURNMENT

There being no further business to discuss, Chair Kaino adjourned the meeting at 9:25 a.m. Respectfully Submitted by:   __________________________________ Jasmine Pernicano, Board Secretary __________________________ Laura Kaino, Chair Date:___________________