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HomeMy WebLinkAbout3-21-16 Firefighters' Pension Board Agenda 3/21/16 @ 1800 at 125 S. 3 rd St., regarding the items of business according to the agenda listed below 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM 9/14/15 3. REVIEW OF DEPARTMENT PENSION ROSTER a. Acceptance of certification(s) of physical fitness from new members b. Assignment of new members to support duties in the absence of a certification of physical fitness c. Termination of inactive members Ivan Gomez, Dennis Andreczak, Steven Smith, Pablo Garcia, Kevin Russell 4. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT RECEIVED ON 2/2/16) 5. REVIEW OF PENSION CONTRIBUTION CHARGES 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS a.Retirement Benefit Claim(s) for: b.Off-Duty Death Benefit Claim(s) for: c.Survivor Benefit Claim(s) for: d.Disability Benefit Claim(s) for: 7. OTHER BUSINESS 8. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION 03-21-2016 I certify that a copy of the agenda of items to be considered by the Pension Board of 03-07-2016 Trustees was posted on the City Hall bulletin board on . Kaitlyn Hartis I certify that the attached notice and agenda of items to be considered by the Fire Pension Board of Trustees was removed by me from the City Hall bulletin board on the ____ day of ________________, 2016. Name: ____________________________________ Title: _______________________________ Page 1 of 1 03-21-2016,