Employee Benefit Trust Fund Committee

Miller Conference Room

Agenda — 10 items

1. 1 Call to Order
2. 2 Roll Call
3. 3 Approval of Minutes
4. 4 Agenda Items:
5. 5 Discussion and possible action on request from The Insurance Center to change the statement of work and payment structure on health insurance consultation contract. (Note: The Committee and/or Council may convene in closed session pursuant to Wis.Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.) 26-1010 NO ACTION TAKEN
6. 6 Reconsideration of motion to change: (1) TPA from PBA (TPA)/Anthem(Network) to Allegiance (TPA)/Alliance(Network) and Cigna(national network); and (2) PBM from ServeYou RX to Riteway. 26-1011 NOT ADOPTED Fail
7. 7 Discussion and possible action on hiring health insurance consultants to evaluate and analyze other health insurance providers, for example, the State Health Plan. 26-1012 ADOPTED
8. 8 Adjournment
9. 9 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
10. 10 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.

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