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<br />FIREFIGHTERS' PENSION BOARD AGENDA <br /> <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FIRE FIGHTERS' PENSION <br />BOARD OF TRUSTEES TO BE HELD AUGUST 29, 2005 AT 7:00 P.M. IN THE FIRE <br />ADMINISTRATION BUILDING, 124 SOUTH SECOND STREET, LA PORTE, TEXAS, <br />REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW. <br /> <br />1. CALL TO ORDER <br /> <br />2. APPROVE MINUTES OF APRIL 18,2005 MEETING <br /> <br />3. ADMINISTER OATH OF OFFICE FOR MEMBERS NOT PREVIOUSLY SWORN IN <br />. MARK CAMPISE <br />. JACK OLIPHANT <br /> <br />4. CONSIDER APPROVAL OR OTHER ACTION REGARDING CERTIFICATION OF <br />PHYSICAL FITNESS FOR MEMBERS FOR THE FOLLOWING SITUATIONS <br />. EXISTING MEMBERS <br />. NEW MEMBERS <br />. USE OF EMPLOYEEMENT PHYISCALS OBTAINED BY MEMBERS <br /> <br />5. CONSIDER APPROVAL OF RETIREMENT FOR MEMBER <br />. STEVE REYNOLDS <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROPOSAL FOR <br />MEMBERS GRANTED LEAVE OF ABSENCES FROM THE DEPARTMENT <br /> <br />7. ADMINISTRATIVE REPORTS <br /> <br />8. BOARD MEMBER COMMENTS <br /> <br />9. ADJOURNMENT <br /> <br />THERE MAY BE A QUORUM OF CITY COUNCIL PRESENT AT THIS MEETING AND MAY <br />PARTICIPATE IN DISCUSSION AT THIS MEETING, HOWEVER, THEY WILL NOT VOTE ON MATTERS. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD <br />LINE 281-471-5030 FOR FURTHER INFORMATIONl-A'1A <br />--'1.'{MtI.~~ <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date posted <br />