Title
Consider Minutes of Employee Benefits Trust Meeting of June 25, 2024.
Body
City of Killeen
Employee Benefits Trust Meeting
Killeen City Hall Council Chambers
June 25, 2024 at 7:18 p.m.
Presiding: Debbie Nash-King
Attending: Jessica Gonzalez, Michael Boyd, Nina Cobb, Jose Segarra, Joseph Solomon, Ramon Alvarez and Riakos Adams (via Zoom)
Also attending were City Manager Kent Cagle, Assistant City Manager Laurie Wilson, City Attorney Holli Clements, City Secretary Laura Calcote and Executive Director of Human Resources Eva Bark
Approval of Agenda
Motion was made by Trustee Boyd to approve the agenda, as presented. Motion was seconded by Trustee Cobb. The motion carried unanimously (7-0).
Approval of Minutes
EBT-24-01 Consider Minutes of April 13, 2021.
Motion was made by Trustee Cobb to approve EBT-24-01. Motion was seconded by Trustee Alvarez. The motion carried unanimously (7-0).
Agenda Items
EBT-24-02 Consider action to designate the officers of the Trust for FY 2024-2026 plan years, to include the designation of a chairperson, vice chair and secretary.
Motion was made by Trustee Solomon to approve EBT-24-02 and the Trust officers as follows:
• Mayor Nash-King - Chairperson
• Mayor Protem Gonzalez - Vice Chair
• Councilmember Cobb - Secretary
Motion was seconded by Trustee Boyd. The motion carried unanimously (7-0).
EBT-24-03 Consider action to establish a contract with MetLife for employee dental insurance for FY 2024-2026 plan years.
Motion was made by Trustee Cobb to approve EBT-24-03. Motion was seconded by Vice Chair Gonzalez. The motion carried unanimously (6-0).
Adjournment
With no further business, upon motion being made by Trustee Alvarez, seconded by Trustee Cobb, and unanimously approved, the meeting was adjourned at 7:27 p.m.