HomeMy WebLinkAbout08-29-05 Regular Meeting of the Fire Fighter's Pension Board of Trustees
FIREFIGHTERS' PENSION BOARD AGENDA
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FIRE FIGHTERS' PENSION
BOARD OF TRUSTEES TO BE HELD AUGUST 29, 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
2. APPROVE MINUTES OF APRIL 18,2005 MEETING
3. ADMINISTER OATH OF OFFICE FOR MEMBERS NOT PREVIOUSLY SWORN IN
. MARK CAMPISE
. JACK OLIPHANT
4. CONSIDER APPROVAL OR OTHER ACTION REGARDING CERTIFICATION OF
PHYSICAL FITNESS FOR MEMBERS FOR THE FOLLOWING SITUATIONS
. EXISTING MEMBERS
. NEW MEMBERS
. USE OF EMPLOYEEMENT PHYISCALS OBTAINED BY MEMBERS
5. CONSIDER APPROVAL OF RETIREMENT FOR MEMBER
. STEVE REYNOLDS
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROPOSAL FOR
MEMBERS GRANTED LEAVE OF ABSENCES FROM THE DEPARTMENT
7. ADMINISTRATIVE REPORTS
8. BOARD MEMBER COMMENTS
9. ADJOURNMENT
THERE MAY BE A QUORUM OF CITY COUNCIL PRESENT AT THIS MEETING AND MAY
PARTICIPATE IN DISCUSSION AT THIS MEETING, HOWEVER, THEY WILL NOT VOTE ON MATTERS.
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 INFORMATIONl-A'1A
--'1.'{MtI.~~
Martha A. Gillett, TRMC
City Secretary
Date posted