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s <br /> OF A <br /> City of La Porte Firefighters' Pension Board <br /> !°/ <br /> '� m <br /> Meeting Agenda <br /> `y`!X•� <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held Monday, <br /> January 23, 2017, at 6:00 P.M. at 125 S. 3rd St., regarding the items of business according to the agenda listed <br /> below: <br /> 1. CALL TO ORDER <br /> 2. APPROVAL OF MINUTES FROM 10/3/16 <br /> 3. REVIEW OF DEPARTMENT PENSION ROSTER <br /> a. Acceptance of certification(s) of physical fitness from new members N/A <br /> b. Assignment of new members to support duties in the absence of a certification of physical fitness <br /> c. Termination of inactive members N/A <br /> 4. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT RECEIVED ON <br /> 12/31/16) <br /> 5. REVIEW OF PENSION CONTRIBUTION CHARGES <br /> 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS, IF ANY: NONE AT THE TIME OF POSTING <br /> a. Retirement Benefit Claim(s) <br /> b. Off-Duty Death Benefit Claim(s) <br /> c. Survivor Benefit Claim(s) <br /> d. Disability Benefit Claim(s) <br /> 7. OTHER BUSINESS: APPROVE ATTENDANCE FOR PENSION CREDIT <br /> 8. ADJOURNMENT <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be <br /> received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the 01/23/2017, agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on 01/11/2017. <br /> I�� fir.. _/ r <br /> I certify that the attached notice and agenda of items to be considered y the Firefi hters' Fire Pension Board of <br /> Trustees was removed by me from the City Hall bulletin board on the 3 V day of 3U.l [kdy , 2017. <br /> Name: led?,, Title: C.eCO C15 51er,lC b54- <br /> Page 1 of 1 01/23/2017, La Porte Firefighters' Pension Board of Trustees <br /> '1I <br />