HomeMy WebLinkAbout08-03-06 Regular Meeting of the Frie Fighter's Pension Board of Trustees
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
FIREFIGHTERS' PENSION BOARD AGENDA
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FIRE FIGHTERS'
PENSION BOARD OF TRUSTEES TO BE HELD AUGUST 3, 2006, AT 6:00 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 27, 2006 MEETING
3. CONSIDER APPROVAL OR OTHER ACTION RATIFYING THE
APPOINTMENT BY THE VOLUNTEER FIRE DEPARTMENT OF A
REPLACEMENT FOR THE POSITION CURRENTLY HELD BY BRUCE
COMPTON
4. ADMINISTER OATH OF OFFICE FOR NEWLY APPOINTED MEMBER
5. ELEctT A SECRETARY FROM THE MEMBERS OF THE BOARD FOR
REPLACEMENT OF OFFICE HELD BY BRUCE COMPTON
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PENSION
APPLICATION OF BRUCE COMPTON, JAMES WINGO AND MIKE
CLAWSON
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
INFORMATION.
Martha A. Gillett, TRMC
City Secretary
Date posted