Longview Firefighters' Relief and Retirement Fund

______________________________________________________________________ Longview Firefighters’ Relief and Retirement Fund Agenda 8:30 a.m. December 21, 2021 411 N. Fredonia St. Suite 110 I. Call to Order II. Public Comment III. Items for Action A. Review and motion regarding reconciliations for the month of November 2021 for Moody checking account, Moody disbursement and MSSB Omnibus. B. Review and motion regarding internal financial statements for November 2021. C. Review and motion regarding minutes for November 2021 meeting. D. Review and motion for Retirement and DROP for Billy J. Hodge. E. Review and motion for rollover of contributions for Garrett Miller due to separation. F. Review and motion to retain Henry & Peters for 2021 year-end financial audit. IV. Items for Discussion A. Discussion of upcoming retirements. B. Next regular scheduled board meeting is January 18th @ 8:30 am. V. Closed Session – Under TEXAS GOV CODE Sec. 551-071 VI. Adjourn Any final action, decision, or vote on a matter deliberated in a closed meeting will only be taken in an open meeting that is held in compliance with Texas Government Code, Chapter 551. This board, commission or committee reserves the right to adjourn into a closed meeting or executive session as authorized by Tex. Gov't. Code, Sections 551.001, et seq. (the Texas Open Meetings Act) on any item on its open meeting agenda in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.088 of the Texas Open Meetings Act. Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested to contact the Longview Firemen’s Relief and Retirement 903-212-4357 at least two days before this meeting so that appropriate arrangements can be made. Para ayuda en espanol, por favor llame al (Longview Firemen’s Relief and Retirement 903-212-4357).