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Fire 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
Immediately following the
Police PSPRB that begins at 8:00 a.m.
Meeting Minutes
CALL TO ORDER
ROLL CALL
Present:
Chair Laura Kaino; Vice Chair Michael Stewart; Board Member Patrick Doyle; Boardmember Jay Mathias; Boardmember Liam Tierney
Staff Present:
Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen (telephone)
Attendees:
Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst
[Boardmember Patrick Doyle and Vice Chair Michael Stewart attended via telephone/teams.]
PUBLIC COMMENTS
There were no public comments.
BUSINESS
1.
APPROVAL OF MINUTES
Approve the draft minutes from the March 23, 2023 Fire Public Safety Personnel Retirement Board meeting.
MOTION BY
Boardmember Liam Tierney,
SECONDED BY
Boardmember Jay Mathias to APPROVE the draft minutes from the March 23, 2023 Fire Public Safety Personnel Retirement Board meeting. The motion carried as follows:
AYE:
Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
2.
Review, discussion and possible action regarding the application and medical records for entry into the Public Safety Personnel Retirement System.
MOTION BY
Boardmember Jay Mathias,
SECONDED BY
Boardmember Liam Tierney to ACCEPT Jake Bennett, Jordan Phillips, and Gavin Quigley into the Public Safety Personnel Retirement System with pre-existing conditions. The motion carried as follows:
AYE:
Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
MOTION BY
Boardmember Liam Tierney,
SECONDED BY
Boardmember Jay Mathias to ACCEPT Raymond Valencia into the Public Safety Personnel Retirement System with no pre-existing conditions. The motion carried as follows
AYE:
Chair Laura Kaino, Vice Chair Michael Stewart, Board Member Patrick Doyle, Boardmember Jay Mathias, Boardmember Liam Tierney
Passed - Unanimously
EXECUTIVE SESSION
No Executive Session was held.
SEPARATIONS
There were no separations to report.
INFORMATION ITEMS
Boardmember Doyle inquired about the Tier III and Tier I disability retirement benefits. Ms. Sorensen explained the intent of the calculation for Tier I as designed to be 50%. Ms. Sorensen let the Board know she would be researching the matter and would bring a memo back to the Board for discussion at a future meeting.
NEXT MEETING
The next meeting of the Fire 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 8:09 a.m.
Respectfully Submitted by:
_____________________________
Darcie McCracken, Board Secretary
__________________________
Laura Kaino
, Chairman
Date:___________________
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