Board of Directors Reconvened Meeting

 

October 29, 2019

4:00 PM

 

 

 

 

 

 

 

 

ROLL CALL

 

 

 

1.   RESOLUTION

To authorize an agreement with United Healthcare, in an amount not to exceed $15,000,000.00, to provide Healthcare Insurance for City of Little Rock Employees and Retirees, for a period beginning January 1, 2020, to December 31, 2020; and for other purposes.  Staff recommends approval.  (Read on October 15, 2019)(Deferred from October 15, 2019)

 

 

 

EXECUTIVE SESSION (Item 2)

2.   RESOLUTION

To make an appointment as a Commissioner on the Little Rock Housing Authority Board of Commissioners; and for other purposes. (Deferred from October 15, 2019)

 

Synopsis:  Appointment of Leta Anthony to serve her second five (5)-year term, said term to expire on September 30, 2024.

 

 

 

 

 

Immediately following the Reconvened Meeting, the Agenda Meeting to set the Agenda for the November 5, 2019,

Board of Directors Meeting will be held.