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City of Nederland Don Albanese, Mayor
Billy Neal, Mayor Pro Tem
Talmadge Austin, Councilmember
Emmett Hollier, Councilmember
Sylvia Root, Councilmember
Christopher Duque, City Manager

P.O. Box 967 * Nederland, Texas 77627 * 409.723.1503 * Fax 409.723.1550
 

Agenda for Monday, May 21, 2007

CITY OF NEDERLAND EMPLOYEE BENEFITS TRUST AGENDA

NOTICE is hereby given of a special meeting of the City of Nederland Employee Benefits Trust to be held Monday, May 21, 2007, 6:00 p.m., at the Nederland City Office Building, 1400 Boston Avenue, Nederland, Texas, for the purpose of considering the following agenda items. The City of Nederland Employee Benefits Trust reserves the right to retire into Executive Session concerning any of the agenda items whenever it is considered necessary and legally justified pursuant to Texas Government Code, Chapter 551.

  1. Call Meeting to Order
     
  2. Consider action appointing one (1) Trustee to serve as Chairperson of the City of Nederland Employee Benefits Trust.
     
  3. Consider action appointing one (1) Trustee to serve as Vice Chairperson of the City of Nederland Employee Benefits Trust.
     
  4. Consider action appointing one (1) Trustee to serve as Secretary of the City of Nederland Employee Benefits Trust.
     
  5. Consider action adopting the City of Nederland Investment Policy as the policy for investments for the City of Nederland Employee Benefits Trust.
     
  6. Consider action designating the depository for the City of Nederland Employee Benefits Trust as the same depository utilized by the City of Nederland.
     
  7. Consider action designating signatories for the City of Nederland Employee Benefits Trust.
     
  8. Consider action designating and authorizing the annual auditors for the City of Nederland to conduct an audit of the City of Nederland Employee Benefits Trust at such time that the audit for the City of Nederland is conducted.
     
  9. Consider action awarding a bid for employee health insurance.
     
  10. Consider action awarding a bid for employee dental insurance.
     
  11. Adjourn
     

END Agenda for Monday, May 21, 2007


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