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02/09/2016 AGENDABOARD OF TRUSTEES MEETING OF THE PARIS FIREFIGHTERS' RELIEF AND RETIREMENT FUND STATION ONE Tuesday, February 9 2016 3:00 O'CLOCK P.M. AGENDA Item 1 The public may address the Board. Five minutes will be allotted to each person. Additional time may be granted. Item 2 Approve the minutes for the December 2015 and January 2016 meeting. Item 3 Review and approve Financial Statements from Westwood and Frost Bank. Item 4 Approve to pay invoice from John Crider for GASB report. Item 5 Discuss internet at Station 1, possibly discontinuing the service. Item 6 Here a report from Malnory, McNeal, and Company on 2014 audit. Item 7 Discuss renewing contract with Malnory, McNeal, and Company for accounting work. Item 8 Review and take action on correspondence addressed to the Paris Firefighters' Relief and Retirement Fund received after last meeting. POSTED Ob Q *- 20 l (p e=e�eelc �2 'SU CITY HALL WEST ANNEX BULLETIN BOARD BY: ell )�14L WITNESS: ' CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO HANDICAP SHOULD GIVE NOTICE TO THE CITY FORTY -EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 785 -7511 EXTENSION 225 Page 1 C:\Users\jellislAWDalalL RMic,.s.MWindows\ Temporary Intern Filas \ContentOullcoMOCMN NHWge 02 -09- 2016.do"