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AGENDA
INTRODUCTION
1) Call to Order
2) Public Comments
ACTION ITEMS
3) Minutes – Recommendation to approve the minutes of the March 6, 2014 regular Meeting.
4) Request to extend Mercer Third Party Administrator (TPA) Contract (Continued)
a) TPA NextGen Web portal presentation
b) Recommendation to extend Mercer TPA contract for up to three years.
INFORMATIONAL ITEMS
4) Kaiser Permanente Utilization Update – Kaiser Permanente presentation
5) Dependent Eligibility Verification Program Update – Verbal report from staff
6) Health Care Reform Update
7) Discussion of Benefits Provided to Active City Employees
CONCLUDING ITEMS
8) Next meeting date: May 1, 2014
9) Adjournment