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Firefighters' Pension Board Agenda <br />Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held February 7, <br />2013 @ 6:00pm 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 APRIL 26, 2012 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: 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 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 February 7, 2013 agenda of items to be considered by the Firefighters' Pension Board of <br />Trustees was posted on the City Hall bulletin board on Jaw , 2013. <br />F� brt rt9 1, o )- < <: <br />Tammy G. Kannarr <br />Page 1 of 2 January 30, 2013, La Porte Firefighters' Pension Board of Trustees <br />