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A <br /> .0 <br /> OfF -L A <br /> Lit 11$4t <br /> pl1/4m <br /> IP- <br /> TEXPS <br /> Firefighters' Pension Board <br /> Notice is hereby given of a meeting of the La Porte Firefighters' Pension Board to be held on <br /> Thursday, August 20, 2020, at 6:00 p.m., at the Fire Administration Building, 125 South 3rd Street, <br /> La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br /> subject to action. <br /> Call to order <br /> 1. Public comment <br /> 2. Approve minutes of the meeting held on February 11, 2020. <br /> 3. Review of the Department's pension roster <br /> a. Accept certification(s) of physical fitness from new members: N/A <br /> b. Assign new members to support duties in the absence of a certification of physical <br /> fitness: N/A <br /> c. Terminate inactive members: N/A <br /> 4. Certify pension roster (membership reconciliation report received on August 3, 2020). <br /> 5. Review pension contribution charges. <br /> 6. Discuss and consider benefit claims. <br /> a. Retirement Benefit Claim(s) for: N/A <br /> b. Off-duty Death Benefit Claim(s) for: N/A <br /> c. Survivor Benefit Claim(s) for: N/A <br /> d. Disability Benefit Claim(s) for: N/A <br /> 7. Other business: N/A <br /> Adjourn <br /> The Board of the La Porte Firefighters' Pension Board reserves the right to meet in a closed session on any agenda item <br /> should the need arise and if applicable pursuant to authorization by Title 5,Chapter 551,of the Texas Government Code. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to <br /> contact the La Porte Firefighters' Pension Board Secretary (281-471-3607) two business days prior to the meeting for <br /> appropriate arrangements. <br /> CERTIFICATION <br /> I do hereby certify that a copy of this La Porte Fire Control, Preveption, and Emergency Medical Services Distri -_--.. was <br /> posted on the City Hall bulletin board, a place convenient and re dily cessible to the general public at . Imes, and t• the <br /> City's website, .LaP eTX.gov, in compliance with Chapter 51,� Te as Government Code. <br /> Date posted: `� 'aL L <br /> \ Ile W odwa ,.---C-;Secretary <br /> Time posted: 0`� T <br /> Taken down: _/ <br /> � l <br />