03-21-16 Regular Meeting of the Firefighters' Pension Board of Trustees

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p 9 Firefighters' Pension Board Agenda - of Notice is hereby given of a Regular Meeting of the Firefighters' Pension Board of Trustees to be held 3/21/16 � 1800 at 125 S. 3r St., regarding the items of business according to the agenda listed below 1 . CALL TO ORDER 2. APPROVAL OF MINUTES FROM 0/14/15 3. REVIEW OF DEPARTMENT PENSION ROSTER a. Acceptance of cartification(s) of physical fitness from new members b. Assignment of new mambars to support duties in the absence of a certification of physical fitness c. Termination of inactive members Ivan G m. nia Andrac aK Stevan Smith_ Pablo Garcia. Kevin Russell 4_ CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT RECEIVED ON 2/2/16) 5. REVIEW OF PENSION CONTRIBUTION CHARGES G_ DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS a_ Retirement Benefit Claims) for: b_ Off -Duty Death Benefit Claim<s) for: c_ Survivor Benefit for: d. Disability Benefit Claim(s) for: 7. OTHER BUSINESS 8. ADJOURNMENT In compliant. with the Americans with Disabilities Act, the City of La Port- will provide for r.asorta ble accommodatlons for parsons attending public meetings. To better serve attendaas, requests should be received 24 hours prior to the meeting_ Ptease contact Patrice Fogarty, City Secretary, at 281_470.5019_ CERTIFICATION i certify that a copy of the 03-21-2016 agenda of items to be considered by the Firefighters' Pension Board of Trusted on tte C^ity Hall buliatin board on 03-07-2016. Kait(yn Kartiss L 1 certify that the attached notice and agenda of items to be considered by the Firefighters' Fire Pension Board of Trustees/was removed by me from the City Hall bulletin board on the � dr I Clay of Mill _L-I 2016_ Nam.: t� I era ♦ -3 SQY1CjkPz Title: _vt'P r- ew a_'5 �5I Goo Page 1 of 1 03-21-2016, La Porte Fircfig hte rs' Pension board .f Trustees