HomeMy WebLinkAbout07-17-08 Regular Meeting of the Fire 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 JULY 17, 2008, 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 JANUARY 29, 2008 MEETING
3. CONSIDER APPROVAL OR OTHER ACTION FOR MEMBER APPOINTMENT
TO THIS BOARD MEMBERS MARK CLARK AND GARY CRAGER TO
REPLACE THE OPEN POSITIONS OF JOHNNY JONES AND MARK CAMPISE
4. CONSIDER NOMINATIONS, APPROVAL OR OTHER ACTIONS TO FILL THE
POSITIONS OF CHAIRMAN, VICE CHAIRMAN AND SECRETARY TO THIS
BOARD
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE
RETIREMENT OF FIREFIGHTER CINDY BOAZE
6. CONSIDER COMMENTS AND RECOMMENDATIONS TO BE SENT TO THE
ST ATE PENION COMMISSIONER ON THE RULE CHANGES PROPOSED BY
THE BOARD OF TRUSTEES
7. ADMINISTRATIVE REPORTS
8. BOARD MEMBER COMMENTS
9. ADJOURNMENT
THERE MAY BEA 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 281-471-5039 FOR, FURTHER
INFORMATION. Y--k CLtlrJ,L 0~N.C
Martha A. Gillett, TRMC,CMC i ~
City Secretary
') ~ / . -L~
J :t f"J f'"\'"