AMENDED
MONTHLY AGENDA
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
December 17, 2012
MONTHLY AGENDA
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
December 17, 2012
1.
Call to Order
2.
Roll Call
3.
Discussion and possible action on approval of the Minutes from November 26, 2012.
4.
Discussion and possible action on the Monthly Financial Report from November 2012.
5.
Discussion and possible action on the Monthly Disbursements for November 2012.
6.
Discussion and possible action on William Fattig - QDRO.
7.
Discussion and possible action on Small Word Solutions.
8.
Discussion and possible action on Standard LTD Language.
9.
Discussion and possible action on replacement for Vice-Chairman position.
10.
Discussion and possible action on Helen Duval, CPA.
11.
Discussion and possible action on Calendar Dates for 2013 meetings.
12.
Discussion and possible action on correspondence To/From Board.
a) Patrick Muller Refund.
a) Patrick Muller Refund.
13.
Public Comment
14.
Adjournment
| ________________________________ | |
| Jesse Rubio, Chairman |
|
| Executive Session Disclosure: | The Texas City Firefighters Relief and Retirement Fund reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above as authorized by the Texas Government Code, Section 551.074 (Personnel Matters), Section 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals). |
Posted: December 12, 2012