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<br />Firefighters’ Pension Board Agenda <br />February 7, <br />Notice is hereby given of a Regular Meeting of the Firefighters’ Pension Board of Trustees to be held <br />2013 @ 6:00pmFireAdministration Building, 124South 2ndStreet, LaPorte, Texas <br />at the , regarding the <br />items of business according to the agenda listed below <br />1.CALL TO ORDER <br />2.APPROVAL OF MINUTES FROM APRIL 26, 2012 MEETING <br />3.REVIEW OF DEPARTMENTPENSION 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: MIKE BOAZE <br />b.Off-Duty Death Benefit Claim(s) for: <br />c.Survivor Benefit Claim(s) for: <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 Portewill 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 February 7, 2013agenda of items to be considered by the Firefighters’Pension Boardof <br />Trustees was posted on the City Hall bulletin board onJanuary 30, 2013. <br /> <br />Tammy G. Kannarr <br />Page 1of 2January 30, 2013,La Porte Firefighters’ Pension Board of Trustees <br /> <br />