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<br />PARIS FIREFIGHTER’S <br />RELIEF AND RETIREMENT FUND <br /> <br />PENSION BOARD MEETING AGENDA <br />Tuesday,January14th, 2025 <br /> <br />The Paris Firemen’s Relief and Retirement Fund Board of Trustees will meet in the Conference Room <br />of Station One at 1444 North Main Street on Tuesday, January 14th, 2025, at 3:00 p.m. <br /> <br />1. Call to order <br /> <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, an existing <br /> <br />policy, or a staff person with specific, factual information.) <br /> <br />3. Acknowledge that no meeting was held in December 2024 <br />4.Review and approve the minutes from theNovember2024meeting. <br />5. Review and approve the November and December 2024 Financial Statements from Westwood. <br />6. Approve refund of contributions to Austin Sugg, Kyler Bramhall, and Joey Rickman. <br />7. Approve Cade Oats for Board membership to replace Austin Sugg <br />8.Approveserviceagreement with Definiti Actuarial Services,formerly RHI <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 />Posted: January 2025 at O’clock <br /> <br />CITY HALL WEST ANNEX BULLETIN BOARD <br /> <br /> <br />