Galveston Firefighters' Pension Fund

NOTICE OF MEETING Agenda for Galveston Firefighters’ Pension Fund Tuesday, December 20, 2022, at 10:00 AM Central Fire Station 823 26th Street Conference Room 3rd Floor # 305 In-Person and Virtual via Zoom Join Zoom Meeting: https://us02web.zoom.us/j/88383748828?pwd=cDdpN3JqNE5NZlBWbVcxdEc1TXBMQT09 Meeting ID: 883 8374 8828 Passcode: 331721 One tap mobile: +13462487799,,88383748828#,,,,*331721# US (Houston) Find your local number: https://us02web.zoom.us/u/kc4TJZrodp The Galveston Firefighters’ Pension Board of Trustees will meet as stated above. This meeting is open to the public. Matters to discuss are as follows: 1. Quorum Determination 2. Roll Call/Call to Order 3. Determine Conflict of Interest Discussion and Possible Action (Items Previously Reviewed): 4. Firefighter Representative Results: In accordance with TLFFRA Section 19 (a) 4b Travis Hill running unopposed, by acclimation will be the representative for another 3-year term. 5. Citizens Representative Term Expiring: John Ovalle 6. Discussion on Board Training Policy 7. 2022 Calendar and Budget 8. Retirement Benefits for December 2022 9. Financial Statements & Transactions: November 2022 10. Minutes from the Previous Meeting 11. Executive Session: Pursuant to Section 551.074 (a) (1) of the Texas Government Code. Personnel Matters: Administrator Raise, Christmas Bonus Conclusion: 12. Trustees’ Reports and Comments 13. Request to Address the Board 14. Adjournment Rebecca Lewis-Johnson Program Administrator Please Note Members of the City Council may be attending and participating in the discussion. IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY’S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510). Posted by Rose D'Ambra City Secretary Office 12-16-22 4pm