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PARIS FIREFIGHTER'S <br />RELIEF AND RETIREMENT FUND <br />Tuesday, January 11th, 2022 <br />The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet in the Training <br />Room of Station one located at 1444 North Main Street on Tuesday, January 11th, 2022 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 <br />may be granted. (Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the <br />Board from responding to any comments other than to refer the matter to a future agenda, to an existing <br />policy, or to a staff person with specific, factual information.) <br />3. Review and approve the minutes from the December 2021 meetings. <br />4. Review and approve the December 2021 Financial Statements from Westwood. <br />5. Discussion on sitting a new civilian board member to replace Casey Ressler <br />6. Discussion on plans to strengthen Paris Firefighter's Retirement Fund <br />7. Approve benefit payments to Latricia Miller <br />8. Set date for annual membership meeting <br />9. Review and take action on correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after last meeting. <br />10. Adjourn <br />POSTED: January 7 2022 at 11:35 A.M. O'clock <br />WITNES <br />