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-A <br /> Texas Emergency Services Retirement System <br /> Local Pension Board Meeting Notice <br /> LOCAL PENSION BOARD NAME: La Porte Fire Department <br /> MEETING DATE AND TIME: 04/09/2015 6:30 pm <br /> MEETING LOCATION <br /> LPFD Fire Training Center, 12201 N. C St., La Porte, TX <br /> Meeting Agenda <br /> The Local Board of Trustees may deliberate and take action on any of the following items: <br /> I. CALL MEETING TO ORDER <br /> II. ROLL CALL OF BOARD MEMBERS <br /> III. APPROVAL OF MINUTES OF THE MEETING OF 06/02/2014 <br /> IV. 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 /> V. CERTIFICATION OF PENSION ROSTER(MEMBERSHIP RECONCILIATION REPORT) <br /> VI. REVIEW OF PENSION CONTRIBUTION CHARGES <br /> VII. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS <br /> A. Retirement Benefit Claim(s)for None <br /> B. Off-Duty Death Benefit Claim(s)for None <br /> C. Survivor Benefit Claim(s)for None <br /> D. Disability Benefit Claim(s)for None <br /> VIII. OTHER BUSINESS <br /> IX. REQUEST FOR PUBLIC COMMENT <br /> X. DETERMINATION OF DATE FOR NEXT MEETING <br /> XI. ADJOURNMENT <br /> Post notice with in a place readily accessible to the general public at all times for at least 72 hours before the <br /> scheduled time of the meeting. Under the Open Meetings Act, a governmental body shall prepare and keep <br /> minutes or make a tape recording of each open meeting. The minutes must state the subject of each <br /> deliberation; and indicate each vote, order, decision, or other action taken. The minutes and tape.recordings of <br /> an open meeting are public records and shall be available for public inspection and copying. <br /> JApublications\Local Board%Local Pension Board Meeting Notice Template.doc <br /> J. <br />