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01/14/2025 Agenda PARIS FIREFIGHTER’S RELIEF AND RETIREMENT FUND PENSION BOARD MEETING AGENDA Tuesday,January14th, 2025 The Paris Firemen’s Relief and Retirement Fund Board of Trustees will meet in the Conference Room of Station One at 1444 North Main Street on Tuesday, January 14th, 2025, at 3:00 p.m. 1. Call to order 2. The public may address the Board. Five minutes will be allotted to each person. Additional time may be granted. (Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future agenda, an existing policy, or a staff person with specific, factual information.) 3. Acknowledge that no meeting was held in December 2024 4.Review and approve the minutes from theNovember2024meeting. 5. Review and approve the November and December 2024 Financial Statements from Westwood. 6. Approve refund of contributions to Austin Sugg, Kyler Bramhall, and Joey Rickman. 7. Approve Cade Oats for Board membership to replace Austin Sugg 8.Approveserviceagreement with Definiti Actuarial Services,formerly RHI 9. Approve payment on invoices 10. Review and take action on the correspondence addressed to the Paris Firefighters’ Relief and Retirement Fund received after the last meeting. 11. Adjourn Posted: January 2025 at O’clock CITY HALL WEST ANNEX BULLETIN BOARD BY: ______________________________________ WITNESS: __________________________________