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01-21-19 La Porte Firefighters' Pension Board Meeting
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01-21-19 La Porte Firefighters' Pension Board Meeting
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2/12/2019 10:39:45 AM
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City Meetings
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Firefighters' Pension Board
Meeting Doc Type
Agenda
Date
1/21/2019
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4 <br /> • <br /> 4 <br /> Firefighters' Pension Board Agenda 0- <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held Monday, <br /> January 21, 2019 at 6:00 P.M. at the La Porte Fire Administration Building, 125 S. 3rd 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 AUGUST 13, 2018 FIRE PENSION BOARD MEETING <br /> 3. REVIEW OF DEPARTMENT PENSION ROSTER <br /> a. Acceptance of certification(s) of physical fitness from new members: <br /> b. Assignment of new members to support duties in the absence of a certification of physical fitness: <br /> c. Termination of inactive members: <br /> 4. DISCUSSION OF PENSION ROSTER <br /> 5. REVIEW PENSION CONTRIBUTION CHARGES <br /> 6. OTHER BUSINESS: YEAR END REPORT PENSION OFFICERS PAPERWORK <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 Lee Woodward, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the January 21, 2019 agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on <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 (PS-day of f ?faD , 2019. <br /> Name: 70,1„..-- Title: C� /t. a/ t <br /> Page 1 of 1 January 21 2019, La Porte Firefighters' Pension Board of Trustees <br />
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