HomeMy WebLinkAbout12-10-17 La Porte Firefighters' Pension Board Meeting •
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Pension Board Agenda �-:�,,
Notice is hereby given of the Firefighters' Pension Board of Trustees Meeting to be held Sunday, December 10,
2017, at 6:00 P.M. at 125 S. 3rd St., regarding the items of business according to the agenda listed below:
1. CALL TO ORDER
2. APPROVAL OF MINUTES FROM 08/24/2017
3. DISCUSSION AND POSSIBLE ACTION ON DEPARTMENT PENSION ROSTER
a. Acceptance of certification(s) of physical fitness from new members N/A
b. Assignment of new members to support duties in the absence of a certification of physical fitness N/A
c. Termination of inactive members N/A
4. DISCUSSION AND POSSIBLE ACTION OF BENEFIT CLAIMS
a. Retirement Benefit Claim(s) Raymond Russell, Mark Ryan
b. Off-Duty Death Benefit Claim(s) N/A
c. Survivor Benefit Claim(s) N/A
d. Disability Benefit Claim(s) N/A
5. OTHER BUSINESS: Choose two (2) members for system administrators, review new schedule of
quarterly reports, discuss 2% charge for administering pension account.
6. 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
I certify that a copy of the December 10, 2017, agenda of items to be considered by the Firefighters' Pension Board
of Trustees was posted on the City Hall bulletin board on 144 017
Name:yh2?4,--49%_--9/11,-----
I certify that the attached notice and agenda of items to be considered bb the Firefighters' Fire Pension Board of
Trustees was removed by me from the City Hall bulletin board on the`ZV day o , 2017.
Name: f Title: