HomeMy WebLinkAbout08-19-10 Regular Meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board Meeting
Chapter 172 Employee Retiree Insurance and Benefits Board
Meeting Minutes
August 19, 2010
1. Call to Order
The meeting was called to order at 5:37 pm
Members Present: Steve Valerius, Martha Gillett, Matt Daeumer, Aaron Corrales, Juliane
Graham, Heather Weger
Members Absent: George Van Dyke, Michael Dolby, Clark Askins
Others Present: Lesley Hagen
2. Consider approval of minutes from July 1, 2010 meeting
These minutes were already approved; the agenda should have reflected approving the July
th minutes.
3. Consider approval of minutes from August 5,2010 meeting
The minutes were tabled to the next meeting.
4. Receive report from Willis of Texas, Inc. on the results of the Request for Proposals for
the City's Medical Benefits.
The Committee received a report from Lesley Hagen of Willis of Texas regarding the final
offers made by the selected carriers who responded. Matt Daeumer asked that Heather
Weger check with TML to determine what prescription benefits Julian Fontana, a TML
representative, spoke about during the Chapter 172 Training class.
5. Consider approval of a recommendation to City Council regarding Medical Benefits for
2011.
There was no recommendation made
6. Discuss Medical Costs for 2011
There was no discussion concerning Medical Costs for 2011.
7. Administrative Reports
There were no Administrative Reports
8. Board Comments
a. Matters appearing on the agenda
b. Inquiry of staff regarding specific factual information or existing policy
9. Adjournment
There being no further business, the meeting was adjourned at 6: 15 pm.
PASSED AND APPROVED ON THIS DAY
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Heather eger