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Health Care Benefits Trust Board Regular Meeting
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. ยง 38-431.02, notice is hereby given to the members of the Health Care Benefits Trust Board and to the general public that the Health Care Benefits Trust Board will hold a REGULAR MEETING open to the public on Wednesday, June 11, 2025, at 4:00 p.m., at City Council Chambers Conference Room, 88 E. Chicago Street, Chandler, AZ or via Webex by dialing 1-415-655-0001, Access Code 2664 538 7834, and password: JsvD6asmf43. One or more Board Members may be attending by telephone.
Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's office at (480) 782-2181(711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request. Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue. |
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Health Care Benefits Trust Board Regular Meeting Agenda - June 11, 2025 |
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| Call to Order/Roll Call | ||||||
| Unscheduled Public Appearances Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise. |
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| Consent Agenda Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the Board or Commission, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately. |
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| 1. | February 26, 2025 City of Chandler Health Care Benefits Trust Board Meeting Minutes | |||||
| Move to approve the City of Chandler Health Care Benefits Trust Board meeting minutes from February 26, 2025. | ||||||
| Briefing | ||||||
| 2. | Medical Trust Financial Audit Report - Heinfeld Meech | |||||
| 3. | Medical Trust Actuarial Report - Segal | |||||
| 4. | Financial Statements and Wellness Report Through March 31, 2025 - Management Services | |||||
| 5. | Investment Report Through Quarter Ending March 31, 2025 - Management Services | |||||
| 6. | Election of Chair, Vice Chair, and Secretary | |||||
| Action Agenda | ||||||
| 7. | Election of Chair, Vice Chair, and Secretary | |||||
| Member Comments/Announcements | ||||||
| Calendar | ||||||
| 8. | The next meeting is scheduled for Wednesday, August 13, 2025. | |||||
| Information Items - For Future Meetings | ||||||
| 9. | Financial Statements and Wellness Report - Management Services | |||||
| 10. | Investment Report - Management Services | |||||
| 11. | Review of 2026 Rates - Management Services/Human Resources | |||||
| 12. | Resolution for 2026 Rates | |||||
| Adjourn | ||||||