Item 2

*Update on Strategic Health Benefits Consulting Project (Jerry Christian/Jesse Oliver) [15 minutes]

Item 4

Approval of Property Damage Claim Authority (Jerry Christian/Scott Carlson) [10 minutes]

Item 3

Contract Modification for Strategic Benefits Consulting Services (Jerry Christian/Jesse Oliver) [15 minutes]

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment