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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, April 27, 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 (telephone)
Attendees:
Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst
[Vice Chair Michael Stewart attended via Teams.]
PUBLIC COMMENTS
There were no public comments.
BUSINESS
1.
APPROVAL OF MINUTES
Approve the draft minutes from the March 23, 2023 Police Public Safety Personnel Retirement Board meeting.
MOTION BY
Boardmember Jay Mathias,
SECONDED BY
Boardmember Joe Perry to APPROVE the draft minutes from the March 23, 2023 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 - Rene Ordonez
MOTION BY
Boardmember Joe Perry,
SECONDED BY
Boardmember Eric Webster to ACCEPT Rene Ordonez into the Public Safety Personnel Retirement System with pre-existing conditions. 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
There were no separations to report.
INFORMATION ITEMS
There were no information items.
NEXT MEETING
The next meeting of the Police Public Safety Personnel Retirement Board is tentatively schedule for May 25, 2023.
ADJOURNMENT
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:01 a.m.
Respectfully Submitted by:
_____________________________
Darcie McCracken, Board Secretary
__________________________
Laura Kaino
, Chairman
Date:___________________
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