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o <br /> �F <br /> Firefighters' Pension Board Agenda U�� AY�91 <br /> TI <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held Wednesday, <br /> February 13, 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 JANUARY 21, 2019 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. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT RECEIVED ON <br /> FEBRUARY 2, 2019) <br /> 5. REVIEW PENSION CONTRIBUTION CHARGES <br /> 6. OTHER BUSINESS: <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 February 13, 2019 agenda of items to b considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on 6 <br /> D / <br /> J4tak?t 4rAnktAl-)* <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 .J) day of :e,bC ua,l , 2019. <br /> • <br /> Name: Ct t.tbt 'IS S C1),(1 Ckt— - Title: Vt( l(AS ad mi p <br /> L <br /> Page 1 of 1 February 13 2019, La Porte Firefighters' Pension Board of Trustees <br />