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HomeMy WebLinkAbout08-22-11 Regular Meeting of the Fire Fighters' Pension Board of Trustees 0 j'• ' '. A0 9 y jn p ,m ,.... „ :423:20# Firefighters' Pension Board Agenda Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held August 22, 2011 at 5:30 p.m. at. the Fire Administration Building, 124 South 2nd Street, La Porte, Texas, regarding the items of business according to the agenda listed below 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM FEBRUARY 25, 2011 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 a. Retirement Benefit Claim(s) for: Joe Berry b. Off -Duty Death Benefit Claim(s) for: c. Survivor Benefit Claim(s) for: John Ladd 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 August 22, 2011, agenda of items to be considered by the Firefighters' Pension Board of Trustees was posted on the City Hall bulletin board on August 17, 2011. l , (& 2/ t.4. /� . i'1 0.fi c L/ Tammy G. nnarL./ Page 1 of 2 August 22, 2011, La Porte Firefighters' Pension Board of Trustees I certify that the attached notice and agenda of items to be consider by the Firefh ters' Fire Pension Board of Trustees w -s removed by me from the City Hall bulletin board on the day of 1 , _.7.! , 2011. Name: �-� Title: CI I Cto a 0.1:4 i _,, . ' I Page 2 of 2 August 22, 2011, La Porte Firefighters' Pension Board of Trustees