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HomeMy WebLinkAboutFEBT Minutes 2022-08-01 RegularMINUTES OF THE REGULAR MEETING OF THE FRIENDSWOOD EMPLOYEE BENEFIT TRUST MEETING AUGUST 1, 2022 THE CITY OF FRIENDSWOOD EMPLOYEE BENEFIT TRUST MET IN A REGULAR MEETING ON MONDAY, AUGUST 1, 2022, IN THE CITY COUNCIL CHAMBERS, LOCATED IN CITY HALL 910 S FRIENDSWOOD DRIVE FRIENDSWOOD TEXAS. WITH THE FOLLOWING MEMBERS PRESENT CONSTITUTING A QUORUM: Steve Rockey Sally Branson Trish Hanks Robert J. Griffon John Scott Brent Erenwert Mike Foreman Morad Kabiri Leticia Brysch Councilmember Councilmember Councilmember Councilmember Councilmember Mayor Pro Tern Mayor City Manager City Secretary Mayor Foreman called the meeting to order with a quorum present at 7:43 P.M.; all members were present. 2. BUSINESS ITEMS A. Consider authorizing the City Manager to negotiate agreements for (i) employee medical, dental, and pharmacy insurance; (ii) employee life and accidental death and dismemberment insurance; (iii) employee vision insurance; (iv) employee long-term disability insurance; and (v) ancillary products for employees. A motion was made by Councilmember Hanks and seconded by Councilmember Branson to authorize the City Manager to negotiate agreements for (i) employee medical, dental, and pharmacy insurance; (ii) employee life and accidental death and dismemberment insurance; (iii) employee vision insurance; (iv) employee long-term disability insurance; and (v) ancillary products for employees. The vote was the following: Ayes: Mayor Mike Foreman, Councilmember Trish Hanks, Councilmember Steve Rockey, Councilmember Sally Branson, Councilmember Robert J. Griffon, Councilmember John Scott, and Mayor Pro Tern Brent Erenwert. Nays: None. The item passed unanimously. Friendswood Employee Benefit Trust Regular Meeting Minutes August 1, 2022 Page 2 of 2 UERVII0I \�i�E%UVVI With there being no further business to discuss, Mayor Foreman adjourned the August 1, 2022, Friendswood Employee Benefit Trust Regular Meeting at 7:44 P.M. Leticia Brysch, City s�9TFOFI��♦