MONTHLY AGENDA
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
MARCH 23, 2020
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
MARCH 23, 2020
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
1.
Call to Order
2.
Roll Call
3.
Discussion and possible action on approval of the Minutes from February 24, 2020.
4.
Discussion and possible action on the Monthly Financial Report from February 2020.
5.
Discussion and possible action on the Monthly Disbursements for February 2020.
6.
Discussion and possible action on the letter from Westwood.
7.
Discussion and possible action on military leave and other types of leaves.
8.
Discussion and possible action on hiring a manager.
9.
Discussion and possible action on Audit RFP.
10.
Discussion and possible action on other items brought before the Board.
- Wayne Johnson - Retirement
11.
Adjournment
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| Michael Rusnak, Chairman |
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| 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: March 18, 2020