HomeMy WebLinkAbout02-15-2021 La Porte Firefighters' Pension Board Meeting0
FIREFIGHTERS PENSION BOARD MEETING AGENDA
Notice is hereby given of a meeting of the La Porte Firefighters Pension Board to
be held on Monday, February 15, 2021, at 6:00 p.m., at the Fire Administration
Building, 125 South Wd Street, La Porte, Texas, for the purpose of considering the
following agenda items. All agenda items are subject to action.
Call to order
1. Public comment
2. Approve minutes of the meeting held on August 20, 2020
3. Review of the Department's pension roster
a. Accept certification(s) of physical fitness from new members: N/A
b. Assign new members to support duties in the absence of a certification of
physical fitness
c. Terminate inactive members: N/A
4. Certify pension roster (membership reconciliation report received on February
15, 2021)
5. Review and certify (if necessary) the annual report of qualified service
6. Review the TESRS System Security Policy
7. Certification of new officers for annual term, beginning on March 1 of the current
year (if new members are elected)
8. Select at least two authorized users of TOL
9. Review pension contribution charges
10. Discuss and consider benefit claims
a. Retirement Benefit Claim(s) for: N/A
b. Off -duty Death Benefit Claim(s) for: N/A
c. Survivor Benefit Claim(s) for: N/A
d. Disability Benefit Claim(s) for: N/A
11. Other business: N/A
Adjourn
The Board of the La Porte Firefighters' Pension Board reserves the right to meet in a closed session
on any agenda item should the need arise and if applicable pursuant to authorization by Title 5,
Chapter 551, of the Texas Government Code.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the La Porte Firefighters' Pension Board Secretary (281-471-3607)
two business days prior to the meeting for appropriate arrangements.
CERTIFICATION
I do hereby certify that a copy of this Firefighters Pension Board meetin agenda was posted on the City
Hall bulletin board, a place convenient and readily accessible to the ge e al ZGonment
t-a-R taffies, and to the
City's website, www. aPo eTX.gov, in compliance with Chapter 55 , T xas Code.
Date posted:
LI \\./ L�e'Woodward, City Secretary
Time posted: " 1 '' 3 0(�r�-1
Taken down: /