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L . 0 <br /> OF, AG <br /> Z.1" J \1% \ \M <br /> ,1q123:00 <br /> Notice of Meeting of the City of La Porte <br /> Chapter 172 Employee Retiree Insurance and Benefits Board <br /> Notice is hereby given of a meeting of the Chapter 172 Employee Retiree Insurance and <br /> Benefits Board to be held on May 31, 2017 at 3:00 PM in the Council Chambers of City <br /> Hall, 604 W. Fairmont Pkwy., La Porte, Texas, regarding the items according to the <br /> agenda below: <br /> 1. Call to Order <br /> 2. Member Roll Call <br /> 3. Consider approval of minutes from the October 31, 2016 meeting <br /> 4. Consider approval of minutes from the January 19, 2017 meeting <br /> 5. Discussion of strategic considerations including items presented at budget <br /> retreat <br /> 6. Discussion regarding the upcoming carrier renewals <br /> 7. Administrative Reports <br /> 8. Board Comments <br /> Board member comments regarding matters appearing on agenda; inquiry of <br /> staff regarding specific factual information or existing policies. <br /> 9. Adjournment <br /> In compliance with the Americans with Disabilities Act,the City of La Porte City will provide <br /> for reasonable accommodations for persons attending public meetings. To better serve <br /> attendees, requests should be received 24 hours prior to the meeting. Please contact <br /> Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the May 31St, 2017, agenda of items to be considered by the Chapter 172 <br /> Employee Retiree Insurance and Benefits Board was posted on the City Hall bulletin board on May <br /> 2/Lu1 <br /> 17. <br /> 01/41491-b <br /> Lindsey Campuo, Benefits Specialist <br /> I certify that the attached notice and agenda of items to be considered by the Chapter 172 <br /> Employee Reti ee Insuranc and Benefits Board was removed by me from the City Hall bulletin <br /> board on the ID day of 11.x- , 2017. <br /> 4tesi.5,e� Title: "g,e(1)r(As S f C1 al j- <br /> 1 <br />