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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 October 15, 2008 at 5:30 PM, at City Hall in the Council Chamber, <br />604 West Fairmont Pkwy, 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 September 18, 2007 meeting <br /> <br />3. Discuss a Smoking Cessation Program <br /> <br />4. Discuss a Wellness Program <br /> <br />5. Discuss coverage of Infertility Procedures <br /> <br />6. Discuss Retiree Benefit Plan for Retirees who retired prior to January 1, 2006. <br /> <br />7. Discuss the 80 point rule for Retiree Coverage <br /> <br />8. Administrative Reports <br /> <br />9. Board Comments <br /> <br />10. 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 TDD line 281-471-5030 for further information. <br /> <br />v;n~A~ <br /> <br />Martha A. Gillett, TRMC, CMC <br />City Secretary <br /> <br />Date Posted <br /> <br />