Vote — approved

Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes
Thomas Galvin	absent

Ayes: Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo Absent: Thomas Galvin

Item Text

54. VOLUNTARY BENEFITS RATES FOR PLAN YEAR 2026 1. Approve the Voluntary Benefit (Short-Term Disability, Employee Assistance Program, Basic Life and AD&D) rates for active employees for January 1 through December 31, 2026, as outlined on the attached Exhibit A. 2. Approve continuation of offering additional life and AD&D insurance at the employees’ sole expense for the plan year January 1 through December 31, 2026 including rates as reflected on the attached Exhibit A. 3. Approve continuation of the Flexible Spending Program for the plan year January 1 through December 31, 2026. Approve any change in the annual contribution limit for 2026 as released by the IRS. (C-31-25-052-X-00)