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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 JANUARY 22, 2009, AT 6:00 P.M. IN <br />THE FIRE TRAINING CENTER BUILDING, 12201 NORTH C 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 JULY 17, 2008 MEETING <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION REGARDING APPOINTMENT <br />BY THE BOARD FOR LA PORTE RESIDENT, POSITION 2 VACATED BY <br />JACK OLIPHANT <br /> <br />4. ADMINISTER OATH OF OFFICE to MARC CLARKE, GARY CRAGER, AND <br />JOHNNY JONES <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE ANNUAL <br />PENSION REPORT <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PENSION <br />APPLICATION OF MIKE DETIZMAN <br /> <br />7. ADMINISTRATIVE REPORTS <br /> <br />8. BOARD MEMBER COMMENTS <br /> <br />9. ADJOURNMENT <br /> <br />THERE MAY BE A 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 281-471-5030 FOR FURTHER <br />INFORMATION. <-1Y)tU.d1()..,~ <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date posted <br />