HomeMy WebLinkAbout10-03-11 Chapter 172 Employee Retiree Insurance and Benefits Board 14325
Minutes of the City of La Porte
Chapter 172 Employee Retiree Insurance and Benefits Board held on
October 3, 2011
1. Call to Order
The meeting was called to order by Heather Weger at 2:31 pm
Members Present: Heather Weger, Steve Valerius, Clark Askins, Michael Dolby, Aaron
Corrales, Martha Gillett, Matt Daeumer, Juliane Graham
Members Absent: None
2. Consider approval of minutes from September 8, 2011 meeting
Martha made a motion to approve the minutes as presented, Matt seconded the
motion, the motion carried.
3. Discussion or other action for 2011 -2012 Employee Medical Benefits
The Committee discussed possible options for Employee Medical benefits to be
effective January 1, 2012. Steve requested the cost of the Out of Network
deductibles that Council did not pass to be presented to the Committee before
making any further decisions, Matt concurred. The Committee also requested
potential cost savings for the following options: (1) not making the PPO plan
available to new employees, (2) having a new plan for new employees and (3) any
ideas that McGriff may have for a two -tier system.
4. Administrative Reports
Michael informed the group of the OPEB liability.
5. Board Comments — Matters appearing on the agenda; Recognition of community
members, city employees, and upcoming events; Inquiry of staff regarding specific
factual information or existing policy
None
6. Adjournment
There being no further business to discuss, the meeting was adjourned at 3:12 pm
Approved and passed this day Oit) Cv 7 F , 2011
‘Ai th u)-tey A
Heather Weger, Human Re ources Manager