HomeMy WebLinkAbout01-22-09 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 JANUARY 22, 2009, 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 JULY 17, 2008 MEETING
3. CONSIDER APPROVAL OR OTHER ACTION REGARDING APPOINTMENT
BY THE BOARD FOR LA PORTE RESIDENT, POSITION 2 VACATED BY
JACK OLIPHANT
4. ADMINISTER OATH OF OFFICE to MARC CLARKE, GARY CRAGER, AND
JOHNNY JONES
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE ANNUAL
PENSION REPORT
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PENSION
APPLICATION OF MIKE DETIZMAN
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. <-1Y)tU.d1()..,~
Martha A. Gillett, TRMC
City Secretary
Date posted