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of r 0 <br /> M <br /> ' TEXAe <br /> Firefighters' Pension Board Agenda <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held July 6,2015 <br /> @ 7:00pm at the Fire Administration Building, 125 South 3rd Street, La Porte, Texas, regarding the items of <br /> business according to the agenda listed below <br /> 1. CALL TO ORDER <br /> 2. APPROVAL OF MINUTES FROM APRIL 09,2015 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 /> I <br /> 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS <br /> a. Retirement Benefit Claim(s)for:Jerry L.Wortham <br /> i <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 r <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 July 6, 2015, agenda of items to be considered by the Firefighters' Pension Board of <br /> Trustee as post on the City Hall bulletin board on J>-<O,2015. <br /> Kait yn Hartis <br /> certify that the attached notice and agenda of items to be considered by the Firefi ht s' Fire Pension Board of <br /> Trustees was removed by me from the City Hall bulletin board on the 9 day of <br /> �p 1 <br /> Name: Title: <br /> Page 1 of 1 July 6,2015 La Porte Firefighters'Pension Board of Trustees <br />