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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 25, 2021
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 November 16, 2020.
4.
Discussion and possible action on the Monthly Financial Report from November 2020 and December 2020.
5.
Discussion and possible action on the Monthly Disbursements for November 2020 and December 2020.
6.
Discussion and possible action on the plan language changes.
7.
Discussion and possible action on CE status.
8.
Discussion and possible action on Election of Officers.
9.
Discussion and possible action on 2021 meeting calendar.
10.
Discussion and possible action on other items brought before the Board.
Smanatha Magnussen -
Rollover
Rose Mumey -
Annuitant Mike Mumey beneficiary
Stephen Strickhausen
- Retirement
William Cooley
- Retirement
11.
Adjournment
________________________________
Joseph Tumbleson, 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: January 20, 2021
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