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F L <br /> p <br /> 0 _m <br /> TEXP9 <br /> Firefighters'Pension Board Agenda <br /> Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held November <br /> 18th @ 6:00pm at the Fire Administration Building, 125 South 3nd 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 JULY 25,2013 AND JUNE 02,2014 MEETINGS <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:Larry O'Neil <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 /> B. 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 November 18, 2014, agenda of items to be considered by the Firefighters' Pension <br /> Boa rustee was posted on the City Hall bulletin board on November 12,2014. <br /> Kaitlyn H itis <br /> I certify that the attached notice and agenda of items to be considered by the Firefighters' Fire Pension Board of <br /> Trustees was removed by me from the City Hall bulletin board on the_day of 2014. <br /> Name: Title: <br /> Page 1 of 1 November 18,2014 La Porte Firefighters'Pension Board of Trustees <br /> i <br /> r <br />