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r f fV PARIS FIREFIGHTER'SRELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />October 8th, 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, October 8th, 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 election results for new firefighter trustee. <br />4. Discussion of PRB review. <br />5. Approve the minutes from the September 2019 meeting. <br />6. Approve funds to reimburse Bob Rast, and Sandy Collard for expenses incurred on PRB hearing. <br />7. Approve funds to reimburse Bob Rast for travel to TLFFRA conference in Amarillo <br />8. Review and approve all invoices presented to the Board. <br />9. Review and approve the Financial Statements from Westwood. <br />10. Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement <br />Fund received after last meeting. <br />11. Adjourn <br />POSTED : October 3 2019 at 4:55 P.M. O'clock <br />