HomeMy WebLinkAbout02-07-13 Regular Meeting of the Fire Fighters' Pension Board of Trustees
Firefighters’ Pension Board Agenda
February 7,
Notice is hereby given of a Regular Meeting of the Firefighters’ Pension Board of Trustees to be held
2013 @ 6:00pmFireAdministration 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 APRIL 26, 2012 MEETING
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
a.Retirement Benefit Claim(s) for: MIKE BOAZE
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 7, 2013agenda of items to be considered by the Firefighters’Pension Boardof
Trustees was posted on the City Hall bulletin board onJanuary 30, 2013.
Tammy G. Kannarr
Page 1of 2January 30, 2013,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 2January 30, 2013,La Porte Firefighters’ Pension Board of Trustees