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HomeMy WebLinkAbout11-18-14 Regular Meeting of the Fire Fighters' Pension Board of Trustees a OF r L A • � tEXpe Firefighters'Pension Board Agenda Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held November 18th @ 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 JULY 25,2013 AND JUNE 02,2014 MEETINGS 3. REVIEW OF DEPARTMENT PENSION ROSTER a. Acceptance of certification(s)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:Larry O'Neil b. Off-Duty Death Benefit Claims)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 November 18, 2014, agenda of•items to be considered by the Firefighters' Pension Boa of- rustee was posted on the City Hall bulletin board on November 2,2014. r . Kaitlyn H itis I certify that the attached notice and agenda of items to be considered Ay the Firefi hters' Fire Pension Board of Trustees a emoved by me from the City Hall bulletin board on the day of ,2014. Name: Title: Page 1 of 1 November 18,2014 La Porte Firefighters'Pension Board of Trustees