Illinois State Toll Highway Authority Finance & Audit Committee met Feb. 19
Here is the agenda provided by the committee:
1.0 CALL TO ORDER
2.0 ROLL CALL
3.0 PUBLIC COMMENT
4.0 CHAIR
1. Approval of the Minutes of the Finance & Audit Committee Meeting held January 21, 2026.
2. Additional Items
5.0 EXECUTIVE DIRECTOR
1. Additional Items
6.0 ITEMS FOR CONSIDERATION
6.1 FINANCE
1. Approval of the Retiree Health Insurance Premium for 2025 to the Illinois Department of Central Management Services per the State Employees Group Insurance Act (5 ILCS 375/11) in an amount not to exceed $9,542,692.14.
2. Award of Contract 26-1146 to Wellpoint Life and Health Insurance Company for the purchase of Employee Benefits Stop-Loss Insurance Coverage in an estimated amount of $1,234,872.00.
7.0 UNFINISHED BUSINESS
8.0 NEW BUSINESS
9.0 ADJOURNMENT
https://agency.illinoistollway.com/documents/20184/1571583/20260219_Comm%20Notice.pdf/b3e91116-1458-8d4b-0093-0e02db674c32?version=2.0&t=1771260902551
