LaSalle County Insurance Trust Committee will meet May 18.
Here is the agenda provided by the Committee:
I. Call Meeting to Order
II. Motion to Approve Minutes from Previous Meeting
III. Motion to Approve Monthly Requisitions
IV. Items to be Presented as Information
Hiring Structural Engineer – Assessment of Highway Admin building
V. Items to be Presented for Action/Motion
Motion to accept & place on file the Monthly Financial Variance,
Trend Analysis & Claim Reports
Motion to approve a Revaluation Report of LaSalle County’s Highway and Nursing
Home properties – post disaster recovery.
VI. Reports to Committee
Safety Committee Report
Maureen VanDerBilt
Risk Management Report
William Schulte
Insurance Report
Craig Ramza
Loss Control Report
Maureen VanDerBilt
Administrators Report
Rob Fitzgerald
Claims Report
Rob Fitzgerald
Financial Report
Michael Vezzetti
VII. Executive Session – 5 ILCS 120/2 (c)
Discussion of Pending, Probable, or Imminent Litigation
Establishment of Reserves or Settlement of Claims
Collective Negotiating Matters
VIII. Announcement of Next Meeting – June 15, 2017
IX. Adjournment
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