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HomeMy WebLinkAbout09-17-08 CANCELLED-Chapter 172 Employee Retiree Insurance and Benefits Board Meeting STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( Chapter 172 Emplovee Retiree Insurance and Benefits Board Meeting Notice is hereby given of a regular meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board to be held on Wednesday, September 17, 2008 at 5:30 PM, at City Hall in the Council Chamber, 604 West Fairmont Pkwy, La Porte, Texas, regarding the items according to the agenda below: 1. Call to Order 2. Consider approval of minutes from September 6, 2007 meeting 3. Discuss a Smoking Cessation Program 4. Discuss a Wellness Program 5. Discuss coverage of Infertility Procedures 6. Discuss Retiree Benefit Plan for Retirees who retired prior to January 1, 2006. 7. Administrative Reports 8. Board Comments 9. Adjournment There may be a possible quorum of City council present at this meeting and may participate in discussion at this meeting, however, they will not vote on matters. This facility has disability accommodations available. Requests for accommodations or interpretive services at meetings should be made 48 hours prior to this meeting. Please contact City Secretary's office at 281-471-5020 or TDD line 281-471-5030 for further information. '-1il aaAL tl.rltY Martha A. Gillett, TRMC, CMC City Secretary Date Posted