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HomeMy WebLinkAbout07-25-13 Regular Meeting of the Fire Fighters' Pension Board of Trustees Firefighters’ Pension Board Agenda July 25, Notice is hereby given of a Regular Meeting of the Firefighters’ Pension Board of Trustees to be held 2013 @ 6:00pmFireAdministration Building, 125South 3ndStreet, LaPorte, Texas at the , regarding the items of business according to the agenda listed below 1.CALL TO ORDER 2.APPROVAL OF MINUTES FROM FEBRUARY 7, 2013MEETING 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 BENEFITCLAIMS Mike Browning 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 July25, 2013,agenda of items to be considered by the Firefighters’Pension Boardof Trustees was posted on the City Hall bulletin board onJuly 23, 2013. Tammy G. Kannarr Page 1of 2July 25, 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 ________________, 2013. Name: ____________________________________Title:_______________________________ Page 2of 2July 25, 2013,La Porte Firefighters’ Pension Board of Trustees