HomeMy WebLinkAboutCC Minutes 2024 08 05 RegularMINUTES OF THE REGULAR MEETING OF THE
FRIENDSWOOD EMPLOYEE BENEFIT TRUST MEETING
AUGUST 5, 2024
THE CITY OF FRIENDSWOOD EMPLOYEE BENEFIT TRUST MET IN A REGULAR MEETING
ON MONDAY, AUGUST 5, 2024, IN THE CITY COUNCIL CHAMBERS, LOCATED IN CITY
HALL, 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING
MEMBERS PRESENT CONSTITUTING A QUORUM:
John Ellisor
Councilmember
Sally Branson
Councilmember
Trish Hanks
Councilmember
Robert J. Griffon
Councilmember
Joe Matranga
Mayor Pro Tem
Brent Erenwert
Councilmember
Mike Foreman Mayor
Morad Kabiri
City Manager
Karen Homer
City Attorney
Leticia Brysch
City Secretary
1. CALL TO ORDER
Mayor Foreman called the meeting to order with a quorum present at 7:03 P.M.; all members were present.
2. CONSENT AGENDA
A motion was made by Councilmember Griffon and seconded by Councilmember Branson to approve the
Consent Agenda, Items 2.A and 2.B. The vote was the following:
Ayes: Mayor Mike Foreman, Councilmember Trish Hanks, Councilmember John Ellisor,
Councilmember Sally Branson, Councilmember Robert J. Griffon, Mayor Pro Tem Joe
Matranga, and Councilmember Brent Erenwert.
Nays: None.
The item passed unanimously.
A. Consider approving the minutes of the Friendswood Employee Benefit Trust Meeting held on
August 7, 2023.
B. 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.
Friendswood Employee Benefit Trust Regular Meeting Minutes
August 5,2024
Page 2 of 2
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With there being no further business to discuss, Mayor Foreman adjourned the August 5, 2024,
Friendswood Employee Benefit Trust Regular Meeting at 7:04 P.M.