City Hall
City of La Crosse, Wisconsin
400 La Crosse Street
La Crosse, WI 54601
Meeting Minutes
Employee Benefit Trust Fund Committee
Friday, September 23, 2022
1:00 PM
Hedgehog Conference Room and Virtual
Call to Order
Roll Call
3 - Andrea Richmond, Stephen Matty,David Buroker
1 - Douglas Happel
Present:
Excused:
Approval of Minutes
Stephen Matty made motion to refer this approval to the next meeting citing a
request to add additional information to Agenda Item 21-1634. Seconded by
David Buroker. Motion passed 3-0
Agenda Items:
Proposal to fund administration fees to Professional Benefit Administrators
(PBA) in the amount of $1.95 per member per month (approximately $14,391
annually) for PBA's Sapphire365 program which will provide compliance for
City's health plan to conform to the Consolidations Appropriations Act (CAA)
transparency regulations that go into effect January 1, 2023.
Stephen Matty made a motion to approved. Seconded by David Buroker.
Motion passed 3-0.
Discussion of introducing and offering a self funded dental plan to City
employees effective 1/1/2023.
Attachments:
Stephen Matty made a motion to refer this item for two weeks citing a request
to review financial information of the employee benefit fund. Seconded by
David Buroker. Motion passed 3-0.