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<br />Firefighters’ Pension Board Agenda <br />February 9, <br />Notice is hereby given of a Regular Meeting of the Firefighters’ Pension Board of Trustees to be held <br />2012at 5:30p.m.FireAdministration Building, 124South 2ndStreet, LaPorte, Texas <br />at the , regarding the <br />items of business according to the agenda listed below <br />1.CALL TO ORDER <br />2.APPROVAL OF MINUTES FROM AUGUST 22, 2011MEETING <br />3.REVIEW OF DEPARTMENTPENSION ROSTER <br />a.Acceptance of certification(s) of physical fitness from new members <br />b.Assignment of new members to support duties in the absence of a certification of physical fitness <br />c.Termination of inactive members <br />4.CERTIFICATION OF PENSION ROSTER (MEMBERSHIP RECONCILIATION REPORT) <br />5.REVIEW OF PENSION CONTRIBUTION CHARGES <br />6.DISCUSSION AND CONSIDERATION OF BENEFIT CLAIMS <br />Terry Kuehl <br />a.Retirement Benefit Claim(s) for: <br />b.Off-Duty Death Benefit Claim(s) for: <br />c.Survivor Benefit Claim(s) for: <br />d.Disability Benefit Claim(s) for: <br />7.OTHER BUSINESS <br />8.ADJOURNMENT <br />In compliance with the Americans with Disabilities Act, the City of La Portewill provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees,requests should be <br />received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the February 9, 2012,agenda of items to be considered by the Firefighters’Pension Board <br />of Trustees was posted on the City Hall bulletin board onFebruary 1, 2012. <br /> <br />Tammy G. Kannarr <br />Page 1of 2February 9, 2012,La Porte Firefighters’ Pension Board of Trustees <br /> <br />