A M E N D E D
MONTHLY AGENDA
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
May 21, 2012
MONTHLY AGENDA
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
May 21, 2012
1.
Call to Order
2.
Roll Call
3.
Discussion and possible action on approval of the Minutes from April 23, 2012.
4.
Discussion and possible action on the Monthly Financial Report from April 23, 2012.
5.
Discussion and possible action on the Monthly Disbursements for April 23, 2012.
6.
Discussion and possible action of the hiring of Small World Solutions.
7.
Discussion and possible action on the reimbursment to Jesse Rubio and Brian Ringleben
for travel expenses to Austin for TEXPERS Peer Review.
8.
Discussion and possible action regarding signing an Engagement letter with Hund, Krier, Wilkerson & Wright, PC.
9.
Discussion and possible action concerning Abbey Capital - Texas City ACL Alternative Fund Limited.
10.
Discussion and possible action on correspondence to/from Board.
(a) Sean Coutorie Refund
(a) Sean Coutorie Refund
11.
Public Comment
12.
Adjournment
| _______________________________ | |
| Jesse Rubio, Chairman | |
| Posted: | May 16, 2012 |