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HomeMy WebLinkAboutFiremen's Relief and Retirement Fund Agenda 08-11-2023PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND SPECIAL MEETING AGENDA * August 11, 2023, 12:00 P.M. The Board of Directors for the Plainview Firemen's Relief & Retirement Fund will hold a meeting on August 11, 2023, at 12:00 p.m. at Plainview Fire Station 2, 2701 Dimmitt Road, Plainview, Texas, 79072. Action may be taken on each agenda item. This notice is posted pursuant to the Texas Open Meetings Act. [Tex. Gov't Code Ann. Sec. 551.001 et. seq.] The Board reserves the right to conduct a closed meeting on any agenda items in accordance with Tex. Gov't Code Ann., Chapter 551, Subchapter D. This meeting is also being conducted in accordance with the Americans with Disabilities Act [42 USC 12101 et. seq.]. The facility is wheelchair -accessible and handicapped parking is available. Requests for sign interpretive services are available upon requests received at least 48 hours before the meeting. To make arrangements for those services, call 806-296-1139. OPEN MEETING: 1. Approval of minutes from the July 31, 2023 special meeting. 2. Consider and take necessary action on the presentation from Scott Owens on Morgan Stanley Investments. 3. Approval of invoice #2019-8679 from Moseley & Riddle. 4. Consider approval of new hire. 5. Consider approval of refund of contributions for a past member. 6. Announcements & Adjourn. Posted this 7th day of August 2023, at 3:30 p.m. Yea yeep4e�'? Seth Stephens, Secretary