HomeMy WebLinkAbout02-09-05 Regular Meeting of the Fire Fighter's Pension Board of Trustees
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STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
FIRE FIGHTERS' PENSION BOARD AGENDA
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING AND OF FIRE FIGHTERS
PENSION BOARD OF TRUSTEES TO BE HELD FEBRUARY 9,2005 AT 7:00 P.M. IN THE
FIRE ADMINISTRATION BUILDING, 124 SOUTH SECOND STREET, LA PORTE,
TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW
1. CALL TO ORDER "(: 01
2. ADMINISTER OATH OF OFFICE
3. APPROVE MINUTES OF JANUARY 12,2005 MEETING
4. REVIEW AND DISCUSS ACTION BY LA PORTE CITY COUNCIL
REGARDING APPOINTMENT BY LOCAL GOVERNING BODY
5. CONSIDER APPROVAL OR OTHER ACTION RATIFYING THE
APPOINTMENT BY THE VOLUNTEER FIRE DEPARTMENT OF FIVE BOARD
MEMBERS
6.
CONSIDER APPROVAL OR OTHER ACTION REGARDING APPOINTMENT
BY THE BOARD OF TWO LA PORTE RESIDENTS
7. ELECT CHAIRMAN FROM MEMBERS OF THE BOARD
8. ADOPT ROBERTS RULES OF ORDER FOR CONDUCT OF LOCAL BOARD OF
TRUSTEES MEETING
9. REVIEW AND ADOPT THE 2004 ANNUAL REPORT
10. REVIEW AND DISCUSS OTHER MATTERS RELATED TO:
o THE PENSION REPORTING AND ACCOUNTING CHANGES
o RESPONSIBILITIES AND MEMBERSHIP OF THE LOCAL BOARD
o STANDARDS FOR MEMBERSHIP OF THE PENSION SYSTEM
o PENSION PARTICIPATION AND FUNDING OF NEARBY DEPARTMENTS
11. ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS
PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD
LINE 281-471-5030 FOR FURTHER INFORMATION.
Martha A. Gillett, TRMC
City Secretary
DOW RESTRICTED - For internal use only