Volunteer Fire Department Pension Board Meeting

NOTICE OF PUBLIC MEETING BE IT KNOWN that the RICHWOOD VOLUNTEER FIRE DEPARTMENT PENSION BOARD of the City of Richwood will meet in Regular Session on Friday, August 25, 2017 at 4:30 pm at 218 Halbert, Richwood, TX 77531 at the Fire Station with the following agenda: AGENDA I. CALL TO ORDER II. ROLL CALL OF COMMITTEE MEMBERS III. REMOVE LINDA PACE AS CITY STAFF POSITION AND APPOINT NEW CITY SECRETARY TO FILL STAFF ROLE ON THE PENSION BOARD IV. APPROVAL OF MINUTES OF PRIOR MEETING V. ANYONE WISHING TO ADDRESS THE BOARD VI. DISCUSSION AND ACTION ITEMS A. Acceptance of new application(s) B. Acceptance of certification(s) of physical fitness C. Review of department calls and member participation D. Termination of inactive members E. Certification of pension roster F. Validate and Approve the Final Report VII. FUTURE AGENDA ITEMS VIII. SCHEDULE NEXT MEETING IX. ADJOURNMENT I, Linda Pace, do hereby certify that I did on the August 22, 2017 at p.m. post this notice of meeting on the bulletin board at 1800 Brazosport Blvd. N. in compliance with the Texas Open Meetings Law. __________________________________ Linda Pace, Administrative Assistant