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 May 15
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 April 17, 2025.
2. Additional Items
5.0 EXECUTIVE DIRECTOR
1. Presentation: 2025 First Quarter Budget to Actual (Preliminary and Unaudited)
2. Additional Items
6.0 ITEMS FOR CONSIDERATION
6.1 FINANCE
1. Award of Contract 25-0066 for the purchase of Liability Insurance Program Services from various insurance carriers through the insurance broker, Mesirow Insurance Services, Inc. (Alliant Insurance Services, Inc.) for a combined annual premium not to exceed $6,300,000.00 for a one-year term (Order Against CMS Master Contract).
2. Extension of Contract 21-0155 for the purchase of additional Owner-Controlled Insurance Program services from various insurance carriers for a combined additional premium not to exceed $5,464,000.00 (Order Against CMS Master Contract).
7.0 UNFINISHED BUSINESS
8.0 NEW BUSINESS
9.0 ADJOURNMENT
https://agency.illinoistollway.com/documents/20184/1571583/20250515_MAY%20Comm%20Notice%20final.pdf/5281cbc6-b034-92bd-ccd0-f219645ffc0f?version=1.0&t=1747091444597
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