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Y <br /> 0 <br /> Firefighters' Pension Board Agenda <br /> 4007 <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held Monday, <br /> August 13, 2018 at 6:00 P.M. at the La Porte Fire Administration Building, 125 S. 3'd St., La Porte,Texas <br /> 77571 regarding the items of business according to the agenda listed below: <br /> 1. CALL TO ORDER <br /> 2. APPROVAL OF MINUTES FROM THE JULY 24, 2018 FIRE PENSION BOARD MEETING <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: N/A <br /> c. Termination of inactive members: Chris Lindeen,Julie Martin <br /> 4. CERTIFICATION OF PENSION ROSTER(MEMBERSHIP RECONCILIATION REPORT RECEIVED ON <br /> AUGUST 1, 2018) <br /> 5. REVIEW OF PENSION CONTRIBUTION CHARGES <br /> 6. OTHER BUSINESS: Discuss David Stiefel missing five(5)years from the pension system. <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 13, 2018 agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on 4afteft. <br /> 211fUii9_, , , ce- i <br /> I certify that the attached notice and agenda of items to be considered by the Firefighters' Fire Pension Board of <br /> I <br /> Trustees was removed by me from the City Hall bulletin board on the 'day of Seelit/1 , 2018. <br /> Name: S Title: naCtiatte..- <br /> Page 1 of 1 August 13,2018, La Porte Firefighters' Pension Board of Trustees <br /> • <br />