HomeMy WebLinkAbout4-27-2026 CH-172 Board Meeting OF L 4
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CH_ 172 13OAR[D MEETING AGENIJA
Monday, April 27, 2026, 2:00 p_m_
Notice is hereby given of a meeting of the Ch_ 172 Employee, Retiree Insurance and Benefits Board
to be held on Monday, April 27, 2026 at 2:OOPM in the Large Training Room at La Porte Police
Department, 3001 N 23rd Street, t-a Porte, Texas, for the purpose of considering the following
agenda items. All agenda items are subject to action-
1_ CALL TO ORMER
2_ CITIZEN COMMENT
(Genera//y limited to fve minutes per person,- in accordance with state law, the time may be
reduced if there is a high number ofspeaKers or other considerations_)
3_ Consider approval of minutes from the November 13, 2025 meeting
4_ Plan Performance Review - Calendar Year 2025 and 1 st Quarter 2026
5. Review, discuss, and take possible action to make recommendation to the La Porte City
Council regarding RF PFW 26504 for Benefit Consultant Services
6_ ADJOURN
If, during the course of the meeting and discussion of any items covered by this notice, the
Ch_ 172 Board determines that a closed or executive session of the Board is required, then
such closed meeting will be held as authorized by Texas Government Code, Chapter 551,
Section 551-071 consultation with counsel on legal matters; Section 551-072 - deliberation
regarding purchase, exchange, lease or value of real property; Section 551 -073 -
deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal-of a
public officer or employee; Section 551-07a - implementation of security personnel or
devices; Section 551 -087 - deliberation regarding economic development negotiation;
Section 551_089 - deliberation regarding security devices or security audits, and/or other
matters as authorized under the Texas Government Code_ If a closed or executive session is
held in accordance with the Texas Government Code as set out above, the Board will
reconvene in open session in order to take action, if necessary, on the items addressed
during executive session_
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the Human Resource Division's office (281-470-5028),
three working days prior to the meeting for appropriate arrangements_
Pursuant to Texas Government Code Sec. 551 .127, on a regular, non-emergency basis,
members may attend and participate in the meeting remotely by video conference. Should
that occur, a quorum of the members will be physically present at the location noted above
on this agenda.
CERTIFICATE
I, the undersigned, do hereby certify that a copy of the April 27, 2026, Ch. 172 Board agenda
was posted on the City Hall bulletin board, a place convenient and readily accessible to the
general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance
with Chapter 551, Texas Government Code.
DATE: tf 12n (26
TIME:
TAKEN DO N:
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