HomeMy WebLinkAbout03/05/2025 Approved MinutesMeeting Minutes of the City of La Porte
Chapter 172 Employee Retiree Benefits Board
Meeting held on March 5, 2025
1. Call to Order
The meeting was called to order at 3:04PM by Matt Hartleib
2. Member Roll Call
Present: Clark Askins, Aaron Corrales, Sherri Ditrich, Martha Gillett, and Matt Hartleib
Absent: Haley Bowers, Michael Dolby, and Charles Montgomery
3. Consider approval of minutes from the October 30, 2024 meeting
Aaron Corrales made a motion to approve the minutes as presented. Sherri Ditrich seconded.
All in favor; motion passed.
4. 2024 Plan Performance Review— HUB International
Julian Fontana provided a 2024 plan year end financial review, key trends and benchmarking, along
with the 2025 timeline
5. Administrative Reports
Matt Hartlieb updated the board regarding the upcoming budget retreat on April 5, 2025 and his
plan to present the plan performance information.
6. Board Comments
None
7. Adjournment
Meeting was adjourned at 4:05PM by Matt Hartleib
Approved and passed on t e day of--'�*025.
Matthew Hartleib, Human Resources Manager
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