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HomeMy WebLinkAbout02-09-12 Regular Meeting of the Fire Fighters' Pension Board of Trustees Firefighters’ Pension Board Agenda February 9, Notice is hereby given of a Regular Meeting of the Firefighters’ Pension Board of Trustees to be held 2012at 5:30p.m.FireAdministration Building, 124South 2ndStreet, LaPorte, Texas at the , regarding the items of business according to the agenda listed below 1.CALL TO ORDER 2.APPROVAL OF MINUTES FROM AUGUST 22, 2011MEETING 3.REVIEW OF DEPARTMENTPENSION 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 Terry Kuehl a.Retirement Benefit Claim(s) for: 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 Portewill 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 City Hall bulletin board onFebruary 1, 2012. Tammy G. Kannarr Page 1of 2February 9, 2012,La Porte Firefighters’ Pension Board of Trustees I certify that the attached notice and agenda of items to be considered by theFirefighters’Fire Pension Boardof Trustees was removed by me from the City Hall bulletin board on the ____ day of ________________, 2011. Name: ____________________________________Title: _______________________________ Page 2of 2February 9, 2012,La Porte Firefighters’ Pension Board of Trustees