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• <br /> Firefighters' Pension Board Agenda _�f ► <br /> U l.m <br /> Notice is hereby given of the Firefighters' Pension Board of Trustees Meeting to be held Monday, January 22, 2018, <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 12/10/2017 <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 N/A <br /> 4. DISCUSSION AND POSSIBLE ACTION OF BENEFIT CLAIMS <br /> a. Retirement Benefit Claim(s) Carole Frye <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 /> 5. OTHER BUSINESS: Choose two (2) members for system administrators, review new schedule of <br /> quarterly reports, discuss 2% charge for administering pension account. <br /> 6. 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 January 22, 2018, agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on this / / day of . 2018. <br /> Name: -- •, (50TALQA:09 - 1 <br /> I certify that the attached notic and agenda of items to be considered byte Firefighters' Fire Pension Board of <br /> Trustees was removed by me from the City Hall bulletin board on the oq,7 day of J6Cf21,uA/01/, 2018. <br /> ," <br /> Name: ./..'/A Title: ■ V eA A p v <br /> • tali /,ta /Ai <br />