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/ <br />PARISjf <br />ni <br />, <br />f/. <br />TIREMENT FUND <br />RELIEF AND RE <br />H«�r�r✓^ <br />MONTHLY BOARD MEETING AGENDA <br />August 13th, 2019 <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 13th, 2019 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 2019 meeting. <br />4. Accept resignation letter from Jerry Horton <br />5. Discussion on replacing Board member Horton <br />6. Review and approve all invoices presented to the Board. <br />7. Review and approve the Financial Statements from Westwood. <br />8. Review and approve return of contributions for Jesse Strain <br />9. Review and approve retirement benefits for Jerry Horton <br />10. Review 2018 Audit <br />11. Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement <br />Fund received after last meeting. <br />12. Adjourn <br />POSTED:Au ust'lw2019°�;�1400'clock (r), <br />CITY, HALL WEST ANNEX BULLETINBOARD <br />WITNESS: ,. ✓''�,„ <br />