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L <br /> .* �6 r7 •1 O <br /> "..f.. ..- <br /> `..."Ilkti4/4.1......-ccd , <br /> Notice of Meeting of the City of La Porte <br /> Chapter 172 Employee Retiree 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 November 1, 2018 at 3:00 PM in the Council Chambers of <br /> City 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 August 20, 2018 meeting. <br /> 4. Discussion and possible action regarding a recommendation to City Council for <br /> Stop Loss coverage for the 2019 plan year. <br /> 5. Administrative Reports <br /> A. The HR Manager will share a plan performance update on the 2018 plan <br /> year. <br /> 6. Board Comments <br /> Board member comments regarding matters appearing on agenda; inquiry of <br /> staff regarding specific factual information or existing policies. <br /> 7. 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 t at : copy of e November 1, 2018, agenda of items to be considered by the Chapter 172 <br /> Emp 'e "eti :- `:-/'efits Board was posted on the City Hall bulletin board on October 26, 2018. <br /> t% , <br /> Matt Hartleib, HR Manager <br /> I certify that the attached notice and agenda of items to be considered by the Chapter 172 <br /> Employee Reti ealnsuranc an. Benefits Board was removed by me from the City Hall bulletin <br /> & <br /> board on the , . day of rL OV€ VA( , 2018. <br /> A.AWA:k5-evikevAt", Title: -P(.C)Ir(AS Wio <br /> YYI k • O4 e,Y <br />