HomeMy WebLinkAbout01-29-08 Regular Meeting of the Fire Fighter's Pension Board of Trustees
STATE OF TEXAS
COUNTY OF HARRIS
CITY OF LA PORTE
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FIREFIGHTERS' PENSION BOARD AGENDA
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE FIRE FIGHTERS'
PENSION BOARD OF TRUSTEES TO BE HELD JANUARY 29th, 2008, AT 6:00 P.M. IN
THE FIRE TRAINING CENTER BUILDING, 12201 NORTH C STREET, LA PORTE,
TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW
1. CALL TO ORDER
2. APPROVE MINUTES OF AUGUST 27, 2007 MEEtING
3. CONSIDER APPROVAL OR OTHER ACTION ANNUAL PENSION REPORT
4. CONSIDER NOMINATION OR OTHER ACTION REGARDING THE
RESIGNATION OF JOHNNY JONES FROM LPFD AND THE PENSION BOARD
5. ADMINISTRATIVE REPORTS
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6.
BOARD MEMBER COMMENTS
7. ADJOURNMENT
1BERE MAY BE A QUORuM OF CITY COUNCIL PRESENT AT 1HIS MEETING AND MAY PARTICIPATE IN
DISCUSSION AT TIllS MEETING, HOWEVER, 1BEY WILL NOT VOTE ON MATTERS.
1HIS 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 lDD LINE 281-471-5030 FORFUR1BER
INFORMATION.
Martha A. Gillett, TRMC
City Secretary
Date posted