HomeMy WebLinkAbout11-01-11 Chapter 172 Employee Retiree Insurance and Benefits BoardMeeting Minutes of the City of La Porte
Chapter 172 Employee Retiree Insurance and Benefits Board
Held on November 1, 2011
1. Call to Order
The meeting was called to order at 2:04 pm by Heather Weger
Members Present: Matt Daeumer, Steve Valerius, Clark Askins, Michael Dolby, Aaron
Corrales, Heather Weger
Members Absent: Juliane Graham
2. Consider approval of minutes from October 25, 2011 meeting
Matt made a motion to approve the minutes as presented; Michael seconded the
motion, the motion passed.
3. Discussion or other action for 2011-2012 Employee Medical Benefits
The meeting was held as a follow up to the previous meeting. The Committee had
the opportunity to view the agenda item in draft form and make any changes as well
as the agenda back up that was going to be included in the packet. Steve made a
motion to present the item as it was presented to the Committee, Matt seconded the
motion, the motion passed.
4. Administrative Reports
The Committee was informed that Martha Gillett would be on a temporary leave
while Steve Gillett was the Interim City Manager.
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
Aaron Corrales — was glad to see that everything was made clear.
There were no other comments.
6. Adjournment
There being no further business to discuss, the meeting was adjourned at 2:25 pm
by Heather Weger
Approved and passed this day February 28, 2012
A J A
Heather Weger, Human Resources Manager