NOTICE OF MEETING Agenda for Galveston Firefighters' Pension Fund Central Fire Station 823 26th Street Galveston, TX 77550 Conference Room 3rd Floor #305 Tuesday, October 29, 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. Retirement: Freeze to 50, Bryan P. Lee 5. Retirement Benefits for September, October 2024 6. Financial Statements & Transactions: August, September 2024 7. Minutes of Previous Meetings: July, August (No meeting September) Conclusion: 8. Trustees' Reports and Comments 9. Request to Address the Board 10.Adjournment Rebecca Lewis-Johnson Program de P95 OCT252024 CITYS SECRETARY'S Administrator Please Note Members ofthe City Council may attend and participate in the discussion. OFFICE CA IN ACCORDANCE WITH THE PROVISIONS OF THE AMERIÇANS WITH DISABILITIES ACT (ADA), PERSONS IN-NEED OFAS SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITYSECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).