SPECIAL MEETING

SMBA Special Board Meeting

January 4, 2018 |  8:30 AM |  Oshtemo Township Hall
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Southwest Michigan Building Authority January 4, 2018 A SMBA special meeting was held at the Oshtemo Township Hall, Chair Jeff Sorensen called the meeting to order at 9:30 a.m. PRESENT: Jeff Sorensen, Chair, Cooper Representative Deb Everett, Secretary, Oshtemo Representative Carol DeHaan, Treasurer, Cooper Representative Nancy Culp, Oshtemo Representative Larry Stehouwer, Citizen at Large Also present were Building Official Jerry Reitenour, Attorney Jim Porter and Geoff Lansky, from The Ted Hartleb Agency. Approve Agenda Motion by Culp, second by DeHaan to add Other Business to the agenda. Carried 5-0. Health Insurance Geoff Lansky reviewed the current health insurance plan and the proposed changes for 2018 coverage. Motion by DeHaan, second by Stehouwer to approve the Silver Plan with an HSA contribution as proposed. Carried 5-0. Other Business Motion by DeHaan, second by Stehouwer to approve Deb Everett providing assistance and oversight for SMBA correspondence, accounting functions, and preparation of the SMBA Board meeting packet. Meeting adjourned at 11:00 a.m. Next Regular Meeting – January 25, 2018 – 8:30 a.m.
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