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HomeMy WebLinkAbout04-09-15 Regular Meeting of the Fire Fighters' Pension Board of Trustees -A Texas Emergency Services Retirement System Local Pension Board Meeting Notice LOCAL PENSION BOARD NAME: La Porte Fire Department MEETING DATE AND TIME: 04/09/2015 6:30 pm MEETING LOCATION LPFD Fire Training Center, 12201 N. C St., La Porte, TX Meeting Agenda The Local Board of Trustees may deliberate and take action on any of the following items: I. CALL MEETING TO ORDER II. ROLL CALL OF BOARD MEMBERS III. APPROVAL OF MINUTES OF THE MEETING OF 06/02/2014 IV. 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 V. CERTIFICATION OF PENSION ROSTER(MEMBERSHIP RECONCILIATION REPORT) VI. REVIEW OF PENSION CONTRIBUTION CHARGES VII. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS A. Retirement Benefit Claim(s)for None B. Off-Duty Death Benefit Claim(s)for None C. Survivor Benefit Claim(s)for None D. Disability Benefit Claim(s)for None VIII. OTHER BUSINESS IX. REQUEST FOR PUBLIC COMMENT X. DETERMINATION OF DATE FOR NEXT MEETING XI. ADJOURNMENT Post notice with in a place readily accessible to the general public at all times for at least 72 hours before the scheduled time of the meeting. Under the Open Meetings Act, a governmental body shall prepare and keep minutes or make a tape recording of each open meeting. The minutes must state the subject of each deliberation; and indicate each vote, order, decision, or other action taken. The minutes and tape.recordings of an open meeting are public records and shall be available for public inspection and copying. JApublications\Local Board%Local Pension Board Meeting Notice Template.doc J.