HomeMy WebLinkAbout120219 CC Min EBT MeetingThe City of West University Place
A Neighborhood City
EMPLOYEE BENEFITS TRUST
MEETING MINUTES
The City of West University Place Employee Benefits Trust (EBT) met on Monday, December 2, 2019,
beginning at approximately 5:45 p.m. in the Municipal Building, 3800 University Boulevard, West University
Place, Texas, for the purpose of considering the following agenda items:
1. Call Meeting to Order
Chair Higley called the meeting to order at approximately 5:51 p.m. Also present were: Trustees Kevin
Trautner, John P. Barnes, Ed Sobash, and Lauri Lankford, City Manager David Beach, City Attorney
Alan Petrov, City Secretary Thelma Gilliam, and Human Resources Director James Urban.
2. Approve Minutes of the meetings held by the Employee Benefits Trust on November 11, 2019.
Trustee Sobash moved to accept the EBT Minutes as presented. Trustee Barnes seconded the motion.
MOTION PASSED.
Ayes: Higley, Trautner, Barnes, Lankford, Sobash
Noes: None
Absent: None
3. Adjourn and reconvene Regular Meeting of the West University Place City Council.
Trustee Trautner moved to adjourn the EBT meeting at 6:39 p.m. Trustee Sobash seconded the motion.
MOTION PASSED.
Ayes: Higley, Trautner, Barnes, Lankford, Sobash
Noes: None
Absent: None
Prepared by: Thelma. A. Gilliam