HomeMy WebLinkAbout10-08-2925 Firefighters' Pension agendaFIREFIGHTERS PENSION BOARD OF TRUSTEES MEETING AGENDA
Wednesday, October 8, 2025, 6:00 p.m.
Notice is hereby given of a meeting of the Firefighters Pension Board of Trustees to be held on
October 8, 2025, at 6:00 p.m. at the City of La Porte Fire Department Administration offices, 125
South 3rd Street, La Porte, Texas, for the purpose of considering the following agenda items. All
agenda items are subject to action.
1. CALL TO ORDER
2. CITIZEN COMMENT
(Generally limited to five minutes per person; in accordance with state law, the time may be
reduced if there is a high number of speakers or other considerations.)
3. MINUTES APPROVAL
Presentation, discussion, and possible action to approve the minutes of the August 21, 2025,
meeting.
4. 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
5. CERTIFICATION OF PENSION ROSTER
6. REVIEW OF PENSION CONTRIBUTION CHARGES
7. DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS
a. Retirement benefit claims
b. Off -duty death benefit claims
c. Survivor benefit claims
d. Disability benefit claims
8. Discussion of accepting a new set of standards for pension benefit
9. ADJOURN
If, during the course of the meeting and discussion of any items covered by this notice, the
Firefighters Pension Board of Trustees determines that a closed or executive session is
required, then such closed meeting will be held as authorized by Texas Government Code,
Chapter 551. If a closed or executive session is held, the Board will reconvene in open
session in order to take action, if necessary, on the items addressed during executive
session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the Fire Department office (281-470-5183),, three working
days prior to the meeting for appropriate arrangements.
Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis,
members may attend and participate in the meeting remotely by video conference. Should
that occur, a quorum of the members will be physically present at the location noted above
on this agenda.
CERTIFICATE
I, the undersigned, do hereby certify that a copy of the October 8, 2025, Firefighters Pension
Board of Trustees agenda was posted on the City Hall bulletin board, a place convenient
and readily accessible to the general public at all times, and to the City's website,
www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code.
DATE: C1I'-LI I25
TIME: \.O'3 (),V
TAKEN DOWN:
SIGN UP FOR CITY ALERTS AT A/ertLP.coml
Page 2 of 2