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19 11111 <br />1111 mrml <br />MONTHLY BOARD MEETING AGENDA <br />August 14, 2018 <br />The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet in the Conference Room at <br />Station One located at 1444 North Main Street on Tuesday, August 14th, 2018 at 3:00 p.m. <br />1. Call to order <br />2. The public may address the Board. Five minutes will be allotted to each person. Additional time may <br />be granted. (Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from <br />responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff <br />person with specific, factual information.) <br />3. Approve the minutes from the July 2018 meeting. <br />4. Review and approve all invoices presented to the Board. <br />5. Canvass votes from fire fighter election to increase pension deductions <br />6. Review GASB statement and PRB form 1000 <br />7. Review and approve the Financial Statements from Westwood. <br />8. Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement <br />Fund received after last meeting. <br />9. Adjourn <br />POSTED: August q,2018 q fb0'clock <br />CITY HALL mWEST mmANNEX _BULLETIN BOARD <br />Mrs <br />WITl <br />