HomeMy WebLinkAbout08-27-07 Regular Meeting of the Firefighters' Pension Board
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 27, 2007, AT 5:30 P.M. IN THE LA PORTE CITY
HALL (CONFERENCE ROOM A), 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS,
REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW
1. CALL TO ORDER
2. APPROVE MINUTES OF FEB. 1,2007 MEETING
3. CONSIDER APPROVAL OR OTHER ACTION FOR MEMBER APPOINTMENT TO
THIS BOARD MEMBERS FOR ADDITIONAL TERM
4. CONSIDER APPROVAL OR OTHER ACTION REGARDING PENSION APPLICATION
OF HANK CRADDOCK
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING CHANGES TO THE
PENSION SYSTEM RULES PROPSED BY THE STATE COMMISSIONER
6. ADMINISTRATIVE REPORTS
7. BOARD MEMBER COMMENTS
8. ADJOURNMENT
THERE MAYBE A QUORUM OF CITY COUNCIL PRESENT AT THIS MEETING AND MAY P ARTICIP A TE IN
DISCUSSION AT THIS MEETING, HOWEVER, THEY WILL NOT VOTE ON MATTERS.
THIS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. 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.
'-1YI~d.~~
Martha A. Gillett, TRMC, CMC
City Secretary
Date posted