NOTICE OF MEETING Agenda for Galveston Firefighters' Pension Fund Central Fire Station 823 26th Street Galveston, TX 77550 Conference Room 3rd Floor # 305 Tuesday, September 24, 2024, at 10AM 1. Quorum Determination 2. Roll Call/Call to Order 3. Determine Conflict of Interest Discussion and Possible Action (Documents reviewed via email): 4. Executive Session: In accordance with Section 551.0875 of the Texas Government Code, consideration will be given to continuing disability status for Rodolfo Perales. 5. Retirement Benefits for September 2024 6. Financial Statements & Transactions: August 2024 7. Minutes of Previous Meetings: July and August Conclusion: 8. Trustees' Reports and Comments 9. Request to Address the Board 10.Adjournment Rebecca Lewis-Johnson Program Administrator Please Note Members oft the City Council may attend and participate in the discussion. IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES, ACT (ADA), PERSONS INI NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3)0 DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS77550 (409-797-3510). 0 e - U E P 3:10pm. SEP202024 CITYS SECRETARY'S U