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HomeMy WebLinkAbout07-25-13 Regular Meeting of the Fire Fighters' Pension Board of TrusteesFirefighter' Pension Board Agenda Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held July 25, 2013 @ 6:00pm at the Fire Administration Building, 125 South 3nd Street, La Porte, Texas, regarding the items of business according to the agenda listed below 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM FEBRUARY 7, 2013 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: Mike Browning 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 July 25, 2013, agenda of items to be considered by the Firefighters' Pension Board of Trustees was posted on the City all bulletin board on July 23, 2013. Tammy G. a , Ltmnuk � - � - I --�) �- Page 1 >< July 25, 2013, La Porte Firefighters' Pension Board of Trustees