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Thursday, April 24, 2025

Illinois State Toll Highway Authority Finance & Audit Committee met April 17

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 April 17

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 March 20, 2025.

2. Additional Items

5.0 EXECUTIVE DIRECTOR

1. Presentation: Internal Audit Update

2. Presentation: Enterprise Risk Management Program Update

3. Additional Items

6.0 ITEMS FOR CONSIDERATION

6.1 FINANCE

1. Renewal of Contract 18-0097 with CorVel Enterprise Comp, Inc. for the purchase of Workers’ Compensation Claim Administration Services in an amount not to exceed $135,000.00 (Tollway Request for Proposal).

7.0 UNFINISHED BUSINESS

8.0 NEW BUSINESS

9.0 ADJOURNMENT

https://agency.illinoistollway.com/documents/20184/1571583/20250417_APR%20Comm%20Notice.pdf/f877ce81-6687-f7a1-6659-483ef4c312db?version=1.0&t=1744661761194