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Thursday, May 16, 2024

City of Granite Risk Management Committee met June 2

Meeting 05

City of Granite Risk Management Committee met June 2.

Here is the agenda provided by the committee:

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RISK MANAGEMENT                   PAUL JACKSTADT

DAN MCDOWELL                        MARY DAVIS

GERALD WILLIAMS                     BOB PICKERELL

GREG KOBERNA                        BRAD EAVENSON

WALMER SCHMIDTKE               TIM ELLIOTT

BRIAN KONZEN ED                    HAGNAUER

TAMMIE GRACEY ANDY MATHES {VIA PHONE)

Alderman Eavenson called the Risk Management Committee Meeting to order.

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 approve follow the lead of the Attorney on item number 2, table item number 3 and approve item 1 as it reads.

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

MEETING ADJOURNED.

http://www.granitecity.illinois.gov/docs/2020-6-2%20RISK%20MANAGEMENT%20MNIUTES.pdf