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Tuesday, April 30, 2024

City of Granite City Risk Management Committee Met July 21

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City of Granite City Risk Management Committee met July 21.

Here is the minutes provided by the committee:

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Brad Eavenson (Chairman)

Andy Mathes

Brian Konzen

Gerald Williams

Walmer Schmidtke

Tammie Gracey

Dan Mcdowell

Paul Jackstadt

Mary Davis

Ed Hagnauer

Bob Pickerell

Brad Eavenson

Tim Elliott

Alderman Eavenson called the Risk Management Committee Meeting to order.

Eavenson stated that we have an Ordinance that is up for approval tonight an Ordinance to authorize Health Insurance Benefits for Retired Police Officer under the Public Safety Employee Benefits Acts.

MOTION By Eavenson, second by Koberna to approve an Ordinance to authorize Health Insurance Benefits for Retired Police Officer under the Public Safety Employee Benefits Acts. ALL VOTED YES. Motion Carried.

MOTION By Eavenson, second by Williams to go into Closed Session. ALL VOTED YES. Motion Carried.

MOTION By Eavenson, second by Williams to come out of Closed Session. ALL VOTED YES. Motion Carried.

MOTION By Eavenson, second by Williams to give the attorney settlement authority as discussed in Closed Session. ALL VOTED YES. Motion Carried.

MOTION By Eavenson, second by Koberna to adjourn the Risk Management Committee Meeting. ALL VOTED YES. Motion Carried.

Meeting Adjourned.

http://www.granitecity.illinois.gov/docs/2020-7-21%20RISK%20MANAGEMENT%20COMMITTEE%20MEETING%20MINUTES.pdf

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