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Friday, November 22, 2024

City of Granite Risk Management Committee met May 5

Meeting 07

City of Granite Risk Management Committee met May 5.

Here is the agenda provided by the committee:

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BRAD EAVENSON            MARY DAVIS

GREG KOBERNA             PAUL JACKSTADT

TIM ELLIOTT                    BRIAN KONZEN

ED HAGNAUER                BOB PICKERELL

TAMMIE GRACEY

(VIA PHONE)                    DAN MCDOWELL

GERALD WILLIAMS ANDY MATHES

Alderman Eavenson called the Risk Management Committee Meeting to order.

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

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

MOTION By Eavenson, second by Koberna to give the Attorney Settlement Authority as discussed in Closed Session tonight. ALL VOTE 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/2020-5-5%20RISK%20MANAGEMENT%20MINUTES.pdf

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