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HomeMy WebLinkAbout07-06-15 Regular Meeting of the Fire Fighters' Pension Board of Trustees of r 0 M ' TEXAe Firefighters' Pension Board Agenda Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held July 6,2015 @ 7:00pm at the Fire Administration Building, 125 South 3rd Street, La Porte, Texas, regarding the items of business according to the agenda listed below 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM APRIL 09,2015 MEETING 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 I 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS a. Retirement Benefit Claim(s)for:Jerry L.Wortham i 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 r 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 6, 2015, agenda of items to be considered by the Firefighters' Pension Board of Trustee as post on the City Hall bulletin board on J>-<O,2015. Kait yn Hartis certify that the attached notice and agenda of items to be considered by the Firefi ht s' Fire Pension Board of Trustees was removed by me from the City Hall bulletin board on the 9 day of �p 1 Name: Title: Page 1 of 1 July 6,2015 La Porte Firefighters'Pension Board of Trustees