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 Thursday, February 14, 2019 at 6:30 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. APPROVAL OF MINUTES OF PRIOR MEETING IV. ANYONE WISHING TO ADDRESS THE BOARD V. 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 Semi-Annual Membership Reconciliation Report G. Appoint the City of Richwood Finance Director as secondary User for TSERS VI. FUTURE AGENDA ITEMS VII. SCHEDULE NEXT MEETING VIII. ADJOURNMENT I, Giani Cantu, do hereby certify that I did on the February 8, 2019 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. __________________________________ Giani Cantu, City Secretary