05-31-16 Regular Meeting of the Firefighters' Pension Board of Trustees

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i LA 0r#xA*- �Firefighters' Pension Board Agenda llotice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held 5/31/16 @ 1800 at 125 S. 3rd St., regarding the items of business according to the agenda listed below 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM 3/22/16 3. REVIEW OF DEPARTMENT PENSION ROSTER a. Acceptance of certification(s) of physical fitness from new members N/A b. Assignment of new members to support duties in the absence of a certification of physical fitness c. Termination of inactive members N/A 4. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT RECEIVED ON 4/15/16) 5. REVIEW OF PENSION CONTRIBUTION CHARGES 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS a. Retirement Benefit Claim(s) for: Robert Kempker b. Off -Duty Death Benefit Claim(s) for: c. Survivor Benefit Claim(s) for: d. Disability Benefit Claim(s) for: 7. OTHER BUSINESS 8. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the agenda of items to be considered by the Firefighters' Pension Board of Trustees was posted on the City Hall bulletin board on May 20, 2016. NO! V t"14, W11wh, -I " 0 - e , -, �j I certify that the attached notice and agenda of items to be considered by the Firefighters' Fire Pension Board of Trustees was removed by me from the City Hall bulletin board on the 1aday of 2016. Name: Title: Page 1 of 1 May 31, 2016, La Porte Firefighters' Pension Board of Trustees