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• p. <br /> F <br /> Firefighters' Pension Board Agenda � . �_ <br /> Notice is hereby given of the Firefighters' Pension Board of Trustees Meeting to be held Thursday,August 24, 2017, <br /> 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 05/23/2017 <br /> 3. DISCUSSION AND POSSIBLE ACTION ON DEPARTMENT PENSION ROSTER <br /> a. Acceptance of certification(s) of physical fitness from new members Andrew Hall, Jason Harper, <br /> Gavin Lehew,Julia Martin,Jason Payton, Hugh Paul III, Destinee Rayburn, Kerry Weaver, John <br /> Wilson, and Reinstate KC Lare. <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 Blake Stevens, Erick Stewart, and Mike McPhail <br /> 4. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT) RECEIVED <br /> AUGUST 2017. <br /> 5. REVIEW OF PENSION CONTRIBUTION CHARGES <br /> 6. DISCUSSION AND POSSIBLE ACTION OF BENEFIT CLAIMS <br /> a. Retirement Benefit Claim(s) N/A <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 August 24, 2017, agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on August 15, 2017. <br /> / L✓ry74-61/0-7,n <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 4-th-day of ' / , 2017. <br /> Name: Title: aL 'L <br /> Page 1 of 1 August 24, 2017, La Porte Firefighters' Pension Board of Trustees <br />