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La Porte Fire Department — Pension Board <br />Minutes from September 14, 2015 Meeting <br />Meeting held at Fire Station I - Members present at meeting include Michael McPhail, <br />David Stiefel, Johnny Jones, Tom Dye and Gary Crager. Chairman called the meeting to <br />order (a-), 18:00. <br />The minutes were read from the previous, meeting August 24, 2015. A motion to approve <br />the minutes was made by Johnny Jones, and seconded by Tom Dye. The motion carried. <br />Reviewed Department Pension Roster: Reviewed Pension Roster. <br />Certification of pension roster: Motion to certify pension roster by Michael McPhail, and <br />seconded by Johnny Jones. The motion carried. <br />Review of Pension Contribution Charges: No change, <br />Discussion and Consideration of Benefit Claims: Retirement benefit claim for Joe <br />Zweircan. A motion was made by Torn Dye, and seconded by Johnny Jones. The motion <br />carried. <br />Other business: A discussion was held on how many hours are needed to make pension <br />requirements. Added 7 names that made pension hours for 2014 after reviewing <br />requirements per Texas firefighter pension requirements. <br />Motion made to adjourn the meeting made by Michael McPhail, and seconded by David <br />Stiefel. The motion carried, meeting adjourned @ 18:25, <br />Submitted 2015 —Crary Crager, 1,=, ion Board Secretary, <br />Approved: <br />Signed: ✓Z' Signed: <br />Title:tom.112,(41x4,—, Title: <br />Date: Date: //5 <br />