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MONTHLY AGENDA
FOR THE
TEXAS CITY FIREFIGHTER'S
RELIEF AND RETIREMENT FUND
10:00 A.M. CITY HALL CONFERENCE ROOM
JANUARY 27, 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 December 16, 2019.
4.
Discussion and possible action on the Monthly Financial Report from December 2019.
5.
Discussion and possible action on the Monthly Disbursements for December 2019.
6.
Discussion and possible action on City and Firefighter contributions.
7.
Discussion and possible action on Westwood MLP's.
8.
Discussion and possible action on 2020 meeting calendar.
9.
Discussion and possible action on Election of Board members.
10.
Discussion and possible action on Annual Audit.
11.
Discussion and possible action on other items brought before the Board.
Donn Stewart - Rollover
12.
Adjournment
________________________________
Michael Rusnak, Chairman
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: 1/22/2020
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