HomeMy WebLinkAbout10-01-14 Chapter 172 Employee Retiree Insurance and Benefits BoardMeeting Minutes of the City of La Porte
Chapter 172 Employee Retiree Insurance and Benefits Board
Meeting held on October 1, 2014
1. Call to Order
The meeting was called to order at 2:07 p.m. by Allison Curry
2. Member Roll Call
Present: Allison Curry, Clark Askins, Martha Gillett, Juliane Graham, Aaron Corrales,
Matt Daeumer and Michael Dolby
Absent: Charles Montgomery and Robert Eldridge
3. Consider approval of minutes from November 22, 2013 meeting
Michael Dolby made a motion to approve the minutes as presented. Clark Askins
seconded. Motion passed.
4. Consider approval of minutes from September 17, 2014 meeting
Martha Gillett made a motion to approve the minutes as presented. Michael Dolby
seconded. Motion passed.
5. Discussion or other action regarding Retiree Post 66 Aetna Medicare Plan
Proposal - McGriff, Seibels and Williams
Michael Dolby made a motion to approve the Retiree Post 65 plan proposal. Matt
Daeumer seconded. Motion passed.
Recommendation made to City Council to accept the Post 65 Retiree Aetna Medicare
Advantage ESA plan.
6. Board Comments
Aaron Corrales advised board members a retiree has requested the board discuss at
a future meeting retirees adding spouses to the benefit plans if they should re -marry.
Board members did not want to discuss the issue at a future meeting.
7. Adjournment
The meeting was adjourned at 2:33 p.m.
Approved and passed on the Tch day of 3,ki—)-lon4,12015.
bdsey Campuzano, nefits Specialist