City of Granite Risk Management Committee met May 5.
Here is the agenda provided by the committee:
SIGN IN
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