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HomeMy WebLinkAbout06-02-14 Regular Meeting of the Fire Fighters' Pension Board of Trustees June 2, 2014 @ 6:00pmFire Administration Building, 125 South 3nd Street, La Porte, Texas at the , regarding the items of business according to the agenda listed below 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM JULY 25, 2013 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 6. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS OrelOtwell 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 Porte will 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 June 2, 2014, agenda of items to be considered by the Pension Boardof Trustees was posted on the City Hall bulletin board on May 28, 2014. Kaitlyn Kircus I certify that the attached notice and agenda of items to be considered by the Fire Pension Board of Trustees was removed by me from the City Hall bulletin board on the ____ day of ________________, 2014. Name: ____________________________________ Title: _______________________________ Page 1 of 1 June 2, 2014