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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />Chapter 172 Emplovee Retiree Insurance and Benefits Board Meetina <br /> <br />Notice is hereby given of a regular meeting of the Chapter 172 Employee Retiree Insurance and <br />Benefits Board to be held on August 19, 2010 at 5:30 PM, in the Police Department Training <br />Room, 3001 N. 23rd St., La Porte, Texas, regarding the items according to the agenda below: <br /> <br />1. Call to Order <br /> <br />2. Consider approval of minutes from July 1,2010 meeting <br /> <br />3. Consider approval of minutes from August 5,2010 meeting <br /> <br />4. Receive report from Willis of Texas, Inc. on the results of the Request for Proposals for the <br />City's Medical Benefits. <br /> <br />5. Consider approval of a recommendation to City Council regarding Medical Benefits for 2011. <br /> <br />6. Discuss Medical Costs for 2011 <br /> <br />7. Administrative Reports <br /> <br />8. Board Comments <br />a. Matters appearing on the agenda <br />b. Inquiry of staff regarding specific factual information or existing policy <br /> <br />9. Adjournment <br /> <br />There may be a possible quorum of City council present at this meeting and may <br />participate in discussion at this meeting, however, they will not vote on matters. <br /> <br />This facility has disability accommodations available. Requests for accommodations or <br />interpretive services at meetings should be made 48 hours prior to this meeting. Please contact <br />City Secretary's office at 281-471-5020 or TOO line 281-471-5030 for further information. <br /> <br />JfIM~~ Tf<t{{ yv <br /> <br />Martha A. Gillett, TRMC, CMC I <br />City Secretary <br /> <br />g- t ~ -tD <br /> <br />If.S Or <br /> <br />Date Posted <br />