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• <br /> Firefighters' Pension Board Agenda /_;� �► <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held Tuesday, May <br /> 23, 2017,at 6:00 P.M. at 125 S. 3rd St., regarding the items of business according to the agenda listed below: <br /> 1. CALL TO ORDER <br /> 2. APPROVAL OF MINUTES FROM 02/21/2017 <br /> 3. DISCUSSION AND POSSIBLE ACTION ON 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 N/A <br /> c. Termination of inactive members Zach Wilson, Derrek Dampier <br /> 4. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT RECEIVED ON <br /> MAY 8, 2017 ) <br /> 5. REVIEW OF PENSION CONTRIBUTION CHARGES <br /> 6. DISCUSSION AND POSSIBLE ACTION OF BENEFIT CLAIMS <br /> a. Retirement Benefit Claim(s) Mark Clarke <br /> b. Off-Duty Death Benefit Claim(s)N/A <br /> c. Survivor Benefit Claim(s)N/A <br /> d. Disability Benefit Claim(s)N/A <br /> 7. 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 DATE, agenda of items to be considered by the Firefighters' Pension Board of Trustees <br /> was posted on the City Hall bulletin board on DATE. <br /> � ._91 <br /> I certify that the attached notice and agenda of items to be considered by the Firefighters' Fire Pension Board of <br /> Trustees was removed by me from the City Hall bulletin board on the (0 day of IU YL Q , 2017. <br /> Namei-o• 5 Title: Q Co f ok e Cl t 5 <br /> Page 1 of 1 May 23, 2017,La Porte Firefighters' Pension Board of Trustees <br /> 1 • • <br />