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La Porte Fire Department — Pension Board <br />Minutes from January 21, 2019 Meeting <br />Meeting held at Fire Station 1 - Members present at meeting were David Stiefel, Johnny Jones, <br />Gary Crager, Corby Alexander and Tom Dye, Chairman called the meeting to order @ 18:04. <br />The minutes from the August 13, 2018 meeting were read. A motion to approve the minutes was <br />made by Johnny Jones and seconded by Tom Dye. The motion carried. <br />Review of department pension roster: Board members reviewed pension roster for 2018 to <br />ensure all active volunteers are enrolled and pension roster is accurate. This will be submitted to <br />TESRS as annual report. A motion to approve the pension roster was made by David Stiefel and <br />seconded by Johnny Jones. The motion carried. <br />Acceptance of new members: John Armstrong <br />Termination of inactive members: Melton Gomez <br />Review of pension contribution charges: None <br />Other Business: Year-end report pension officer's paper work. Board members terms that <br />expired 2018, will continue to serve on board for another term. The board officers were voted on <br />to continue to serve in same positions. <br />Reviewed confidentiality agreements for David Stiefel and Rick Laird, they will continue to be <br />the two system users for TESRS online system. A motion to keep board positions the same and <br />to extend board members terms another term was made by Corby Alexander and seconded by <br />Johnny Jones. The motion carried. <br />A motion to adjourn the meeting made by Corby Alexander and seconded by Johnny Jones <br />The motion carried, meeting adjourned @ 18:20. <br />Submitted January 2019 — Gary Crager Pension Board Secretary. <br />Approved: <br />Signed:. / i'' Signed: <br />Title: � c_ V& C'AA: `I Title: <br />Date: Date: <br />