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HomeMy WebLinkAbout03-31-11 Regular Meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board Meeting STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( Chapter 172 Employee 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 March 31, 2011 at 5:30 PM, in the Council Chambers at City Hall 604 W. Fairmont Pkwy., La Porte, Texas, regarding the items according to the agenda below: 1. Call to Order 2. Consider approval of minutes from November 30, 2010 meeting 3. Consider approval of minutes from December 14, 2010 meeting 4. Discussion or other action on report from actuaries for cost of Retiree Coverage 5. Discussion or other action on the Request for Proposal for Benefit Consultants 6. Administrative Reports 7. Board Comments a. Matters appearing on the agenda b. Inquiry of staff regarding specific factual information or existing policy 8. 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. PJLL Patrice Fogarty City Secretary - 4 GS-pin Date Posted STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( Chapter 172 Employee 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 March 31, 2011 at 5:30 PM, in the Council Chambers at City Hall 604 W. Fairmont Pkwy., La Porte, Texas, regarding the items according to the agenda below: 1. Call to Order 2. Consider approval of minutes from November 30, 2010 meeting 3. Consider approval of minutes from December 14, 2010 meeting 4. Discussion or other action on report from actuaries for cost of Retiree Coverage 5. Discussion or other action on the Request for Proposal for Benefit Consultants 6. Administrative Reports 7. Board Comments a. Matters appearing on the agenda b. Inquiry of staff regarding specific factual information or existing policy 8. 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. Patrice Fogarty City Secretary Date Posted