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~ a <br /> v r m <br /> `...- ikt4--\ ..._ ) . <br /> Is <br /> Notice of Meeting of the City of La Porte <br /> Chapter 172 Employee Retiree Benefits Board <br /> Notice is hereby given of a meeting of the Chapter 172 Employee Retiree Insurance and Benefits <br /> Board to be held on October 24, 2019 at 3:00 PM in the Council Chambers of City Hall, 604 W. <br /> Fairmont Pkwy., La Porte, Texas, regarding the items according to the agenda below: <br /> 1. Call to Order <br /> 2. Member Roll Call <br /> 3. Consider approval of minutes from the July 30, 2019 meeting <br /> 4. Plan Performance Review—Julian Fontana, HUB International <br /> 5. Review, discuss, and take possible action regarding the RFP vendor response(s) for Stop Loss <br /> Insurance—Julian Fontana, HUB International <br /> 6. Administrative Reports <br /> 7. Board Comments <br /> Board member comments regarding matters appearing on agenda; inquiry of staff regarding <br /> specific factual information or existing policies. <br /> 8. Adjournment <br /> In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for <br /> reasonable accommodations for persons attending public meetings. To better serve attendees, <br /> requests should be received 24 hours prior to the meeting. Please contact Lee Woodward, City <br /> Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy if t, e October 24,2019,agenda of items to be considered by the Chapter 172 Employee Retiree <br /> Benefit o rd t as"ted on the City Hall bulletin board on October 22, 2019. <br /> ! <br /> Matt Hartleib,HR Manager <br /> I certify that the attached notice and agenda of items to be considered by the Chapter 172 Employee Retiree <br /> In.ur:nce and Benefits Board was removed by me from the City Hall bulletin board on the ) day of <br /> lk L v'QYV1u"\- 2019. <br /> Alitt <br /> 111/ i . Title: t v`NAY`e V1 <br />