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PARIS FIREFIGHTER'S <br />RELIEF AND RETIREMENT FUND <br />MONTHLY BOARD MEETING AGENDA <br />December 10th, 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, December 10th, 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 November 2019 meeting. <br />4. Discussion and action on actuarial valuation recommendations <br />5. Adopt funding policy as written by RHI <br />6. Review and approve the Financial Statements from Westwood. <br />7. Approve payment on invoices received <br />8. Hear actuarial report from RHI <br />9. Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement <br />Fund received after last meeting. <br />10. Adjourn <br />be�.2019 °', I°O'clock 0,m <br />POSTED;�Decem� <br />CITY,_HALL WEST. ANNEX„ BULLETIN...B,,,O,,,,,,ARD <br />�BY: -41� <br />WITNESS: <br />