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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />FIREFIGHTERS' PENSION BOARD AGENDA <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FIRE FIGHTERS' <br />PENSION BOARD OF TRUSTEES TO BE HELD JULY 17, 2008, AT 6:00 P.M. IN THE <br />FIRE ADMINISTRATION BUILDING, 124 SOUTH SECOND STREET, LA PORTE, <br />TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW <br /> <br />1. CALL TO ORDER <br /> <br />2. APPROVE MINUTES OF JANUARY 29, 2008 MEETING <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION FOR MEMBER APPOINTMENT <br />TO THIS BOARD MEMBERS MARK CLARK AND GARY CRAGER TO <br />REPLACE THE OPEN POSITIONS OF JOHNNY JONES AND MARK CAMPISE <br /> <br />4. CONSIDER NOMINATIONS, APPROVAL OR OTHER ACTIONS TO FILL THE <br />POSITIONS OF CHAIRMAN, VICE CHAIRMAN AND SECRETARY TO THIS <br />BOARD <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE <br />RETIREMENT OF FIREFIGHTER CINDY BOAZE <br /> <br />6. CONSIDER COMMENTS AND RECOMMENDATIONS TO BE SENT TO THE <br />ST ATE PENION COMMISSIONER ON THE RULE CHANGES PROPOSED BY <br />THE BOARD OF TRUSTEES <br /> <br />7. ADMINISTRATIVE REPORTS <br /> <br />8. BOARD MEMBER COMMENTS <br /> <br />9. ADJOURNMENT <br /> <br />THERE MAY BEA QUORUM OF CITY COUNCIL PRESENT AT THIS MEETING AND MAY PARTICIPATE IN <br />DISCUSSION AT THIS MEETING, HOWEVER, THEY WILL NOT VOTE ON MATTERS. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR <br />INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE <br />CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5039 FOR, FURTHER <br />INFORMATION. Y--k CLtlrJ,L 0~N.C <br /> <br />Martha A. Gillett, TRMC,CMC i ~ <br />City Secretary <br /> <br />') ~ / . -L~ <br /> <br /> <br />J :t f"J f'"\'" <br />