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PARIS FIREFIGHTER'S <br />RE <br />LIEF RETIREMENT <br />Tuesday, August 2nd, 2022 <br />The Board of Trustees of the Paris Firemen's Relief and Retirement Fund will meet in the Conference <br />Room of Station one located at 1444 North Main Street on Tuesday, August 2nd, 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 July 2022 meeting. <br />4. Review and approve the July 2022 Financial Statements from Westwood. <br />5. Canvass votes on the plan amendment <br />6. Review and approve a resolution to amend the Plan <br />7. Discussion and action on the agreement between The City and the Board of the fund. <br />8. Discussion and action on canceling our regularly scheduled meeting on August 9' <br />9. Approve payment on invoices <br />10. Review and take action on the correspondence addressed to the Paris Firefighters' Relief and <br />Retirement Fund received after the last meeting. <br />11. Adjourn <br />• <br />a] <br />POSTED: July 29, 2022 at 8:35 A.M. <br />CITY HALL ANNEX BULLETIN BOARD <br />