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0 j'• <br /> ' '. A0 9 <br /> y jn <br /> p ,m <br /> ,.... „ :423:20# <br /> Firefighters' Pension Board Agenda <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held August 22, <br /> 2011 at 5:30 p.m. at. the Fire Administration Building, 124 South 2nd Street, La Porte, Texas, regarding the <br /> items of business according to the agenda listed below <br /> 1. CALL TO ORDER <br /> 2. APPROVAL OF MINUTES FROM FEBRUARY 25, 2011 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) <br /> 5. REVIEW OF PENSION CONTRIBUTION CHARGES <br /> 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS <br /> a. Retirement Benefit Claim(s) for: Joe Berry <br /> b. Off -Duty Death Benefit Claim(s) for: <br /> c. Survivor Benefit Claim(s) for: John Ladd <br /> d. Disability Benefit Claim(s) for: <br /> 7. OTHER BUSINESS <br /> 8. 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 22, 2011, agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustees was posted on the City Hall bulletin board on August 17, 2011. <br /> l , <br /> (& 2/ t.4. /� . i'1 0.fi c L/ <br /> Tammy G. nnarL./ <br /> Page 1 of 2 August 22, 2011, La Porte Firefighters' Pension Board of Trustees <br />