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Meeting Minutes of the City of La Porte <br />Chapter 172 Employee Retiree Insurance and Benefits Board <br />Held on November 22, 2013 <br />1. Call to Order <br />The meeting was called to order at 9:00 am by Allison Curry <br />2. Member Roll Call <br />Present: Allison Curry, Martha Gillett, Aaron Corrales, Michael Dolby, Clark Askins, Robert Eldridge <br />Absent: Juliane Graham, Matt Daeumer, Charles Montgomery <br />3. Consider approval of minutes from June 25, 2013 meeting <br />Clark made a motion to accept the minutes as presented, Martha seconded the motion; the motion <br />passed <br />4. Legislative Changes to plan due to PPACA-McGriff, Seibels and Williams <br />Lance Pendley and Steve Austin presented Legislative Changes for the committees' consideration to <br />make plan changes. These are the proposed changes. <br />PPO500 Invoked Safe Harbor for 2014 and Authorized AETNA to make changes for 2015 to have <br />deductibles, co pays and RX co pays to count toward out of pocket max. <br />HF1000 No Changes <br />HR1500 Authorized AETNA to change out of pocket max for Family from $13,500 to $12,700 <br />allowable under PPACA, Lower Individual OPM from $4,500 to $4,200 <br />Michael made a motion to accept the plan changes, Clark seconded the motion; the motion passed <br />5. Administrative Reports <br />None <br />6. Board Comments <br />Michael talked about how the plan was doing vs. last year, and preliminary numbers were on track to <br />be better. Clark noted we needed the plan changes put on the December 9, 2013 Council agenda to <br />approve. <br />7. Adjournment <br />There being no further business to discuss, the meeting was adjourned at 9:48 am by Allison Curry <br />Approved and passed on the / day of 0C461- , 2014. <br />Allison Curj;y',Human Resources Manager <br />