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0 <br />FIREFIGHTERS PENSION BOARD MEETING AGENDA <br />Notice is hereby given of a meeting of the La Porte Firefighters Pension Board to <br />be held on Monday, February 15, 2021, at 6:00 p.m., at the Fire Administration <br />Building, 125 South Wd Street, La Porte, Texas, for the purpose of considering the <br />following agenda items. All agenda items are subject to action. <br />Call to order <br />1. Public comment <br />2. Approve minutes of the meeting held on August 20, 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 <br />physical fitness <br />c. Terminate inactive members: N/A <br />4. Certify pension roster (membership reconciliation report received on February <br />15, 2021) <br />5. Review and certify (if necessary) the annual report of qualified service <br />6. Review the TESRS System Security Policy <br />7. Certification of new officers for annual term, beginning on March 1 of the current <br />year (if new members are elected) <br />8. Select at least two authorized users of TOL <br />9. Review pension contribution charges <br />10. 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 />