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Meeting Minutes of the City of La Porte <br />Chapter 172 Employee Retiree Insurance and Benefits Board <br />Meeting held on October 1, 2014 <br />1. Call to Order <br />The meeting was called to order at 2:07 p.m. by Allison Curry <br />2. Member Roll Call <br />Present: Allison Curry, Clark Askins, Martha Gillett, Juliane Graham, Aaron Corrales, <br />Matt Daeumer and Michael Dolby <br />Absent: Charles Montgomery and Robert Eldridge <br />3. Consider approval of minutes from November 22, 2013 meeting <br />Michael Dolby made a motion to approve the minutes as presented. Clark Askins <br />seconded. Motion passed. <br />4. Consider approval of minutes from September 17, 2014 meeting <br />Martha Gillett made a motion to approve the minutes as presented. Michael Dolby <br />seconded. Motion passed. <br />5. Discussion or other action regarding Retiree Post 66 Aetna Medicare Plan <br />Proposal - McGriff, Seibels and Williams <br />Michael Dolby made a motion to approve the Retiree Post 65 plan proposal. Matt <br />Daeumer seconded. Motion passed. <br />Recommendation made to City Council to accept the Post 65 Retiree Aetna Medicare <br />Advantage ESA plan. <br />6. Board Comments <br />Aaron Corrales advised board members a retiree has requested the board discuss at <br />a future meeting retirees adding spouses to the benefit plans if they should re -marry. <br />Board members did not want to discuss the issue at a future meeting. <br />7. Adjournment <br />The meeting was adjourned at 2:33 p.m. <br />Approved and passed on the Tch day of 3,ki—)-lon4,12015. <br />bdsey Campuzano, nefits Specialist <br />