HomeMy WebLinkAbout02-09-12 Regular Meeting of the Fire Fighters' Pension Board of TrusteesFirefighters' Pension Board Agenda
Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held February 9,
2012 at 5:30 p.m. at the Fire Administration Building, 124 South 2nd Street, La Porte, Texas, regarding the
items of business according to the agenda listed below
1. CALL TO ORDER
2. APPROVAL OF MINUTES FROM AUGUST 22, 2011 MEETING
3. REVIEW OF DEPARTMENT PENSION ROSTER
a. Acceptance of certifications) of physical fitness from new members
b. Assignment of new members to support duties in the absence of a certification of physical fitness
c. Termination of inactive members
4. CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT)
5. REVIEW OF PENSION CONTRIBUTION CHARGES
6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS
a. Retirement Benefit Claim(s) for: Terry Kuehl
b. Off -Duty Death Benefit Claim(s) for:
c. Survivor Benefit Claim(s) for:
d. Disability Benefit Claim(s) for:
7. OTHER BUSINESS
8. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable
accommodations for persons attending public meetings. To better serve attendees, requests should be
received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the February 9, 2012, agenda of items to be considered by the Firefighters' Pension Board
of Trustees was posted on the C'ty Hall bulletin board on February 1, 2012.
Tammy G an
Page 1 of 2 February 9, 2012, La Porte Firefighters' Pension Board of Trustees
I certify that the attached notice and agenda of items to be considered by the Fire fi hters' Fire Pension Board of
Trustees%aremoved by me from the City Hall bulletin board on the day o , 201�—
e
Name: Title:
Page 2 of 2 February 9, 2012, La Porte Firefighters' Pension Board of Trustees