City of Meridian Employee Benefits Plan Trust Special Meeting 09/23/2026 11:00 AM 33 E. Broadway Avenue, Meridian, Idaho 83642

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ROLL CALL ATTENDANCE

Trustees

_____ Bill Nary                        _____ Shawn Harper

_____ Alex Freitag                _____ Curtis Calder

_____ Eli Daniel

Regular Attendees

______ Allan Bosch                        _____ Fernando Alfaro

______ Laurie Churella                        _____ Dan Malloy

______ Scott Howell                        _____ Reba White

1.Reports (Action may be taken if necessary)

  1. A.Monthly Experience Reports

  2. B.Monthly Financial Reports

  3. C.Payment of bills - Legal Expenses

2.Discussion and Action Items

  1. A.Continued Renewal Discussion and Decisions for FY27

  2. B.CLA Trust Proposal

  3. C.Pinnacle Care Add-On

  4. D.Legislative Changes that may Impact Plan for 2027

  5. E.Blue Cross Updates, if any

  6. F.Gallagher Updates, if any

3.Next Meeting Topics

4.Adjournment