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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 September 16, 2015 <br />1. Call to Order <br />The meeting was called to order at 5:02 p.m, by Traci Leach. <br />2. Member Roll Call <br />Present: Traci Leach, Clark Askins, Michael Dolby, Matt Daeumer, Aaron Corrales, Juliane <br />Graham, Charles Montgomery, Martha Gillett, Robert Eldridge and Lindsey Campuzano <br />3. Discuss or other action regarding Tobacco premium increase <br />The tobacco premium increase would affect employee only. No increase for spouses, <br />dependents or retirees. <br />All premiums will increase by $50.00 per month. To be eligible for the non -tobacco user <br />premium discount rate an employee must complete a tobacco screening with a negative <br />result. There will be no random screenings but if someone reports you or you are seen <br />smoking then employee will be sent for a tobacco screening. <br />Matt Daeumer made a motion. Martha Gillett second. Motion passed. <br />4. Administrative Reports <br />None <br />5. Board Comments <br />Matt Daeumer suggested wellness incentives for the non-smokers, <br />6. Adjournment <br />The meeting was adjourned at 5:28 p.m. by Traci Leach. <br />Approved and passed on the 11h day of lqllth 2016. <br />Ofidsey Cam puand,,­­8enefits Specialist <br />