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Thursday, April 3, 2025

Illinois State Toll Highway Authority Finance & Audit Committee met Feb. 20

Webp jacqueline gomez fuentes

Jacqueline Gomez Fuentez, Director | American Builders Quarterly Website

Jacqueline Gomez Fuentez, Director | American Builders Quarterly Website

Illinois State Toll Highway Authority Finance & Audit Committee met Feb. 20

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 November 21, 2024.

2. Approval of the Minutes of the Finance & Audit Committee Meeting held December 19, 2024.

3. 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 2024 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 $9,131,892.64.

2. Award of Contract 24-0125 to Wellpoint Life and Health Insurance Company for the purchase of Employee Benefits Stop-Loss Insurance Coverage in an amount not to exceed $1,195,899.00.

7.0 UNFINISHED BUSINESS

8.0 NEW BUSINESS

9.0 ADJOURNMENT

https://agency.illinoistollway.com/documents/20184/1571583/20250220_FEB%20Comm%20Notice.pdf/dc4d7524-142f-9e19-f8f5-9e6551690311?version=1.0&t=1739559154662

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