REGULAR CALLED MEETING OF THE LLANO FIRE FIGHTERS PENSION BOARD AT THE FIRE HALL, 303 W. MAIN, LLANO, TEXAS 78643 AT 5:30 P.M. THURSDAY, FEBRUARY 20, 2025 CALL TO ORDER DISCUSSIONACTION 1. Discussion and possible action to approve the minutes from the August 27, 2024, regular meeting. 2. Discussion and possible action to approve the Local Board membership and Board terms. 3. Discussion and possible action to approve the authorized users to TESRS. 4. Discussion and possible action to approve the MRR for date ending February 28, 2025. 5. Discussion and possible action to approve the Llano VFD Membership Roster. 6. Discussion and possible action to approve the Member training hours. 7. Discussion and possible action to approve the Member Emergency call participation. ADJOURN NOTICE: THE FIREMAN'S PENSION BOARD HEREBY RESERVES THE RIGHT TO HOLD AN EXECUTIVE SESSION ON ANY ITEMS ON TH AGENDA AS AUTHORIZED BY CHAPTER 551 OF THE TEXAS OPEN MEETINGS ACT. I certify that the above notice of meeting was posted on the bulletin board at City Hall, 301 W. Main, Llano, Texas, before 5:30 p.m. Friday, February 14, 2025. * 2-14-a5 Kim Wagner, TRMC, City Secretary Date Posted