PERSONNEL/INSURANCE COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Grif Chalfant, Chairman Cheryl Richardson, Vice Chair Johnny Walker Tuesday, July 29, 2025 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20250508 Meeting Minutes - May 27, 2025 Review and approval of the May 27, 2025 meeting minutes. BUSINESS: 20250634 Board of Lights and Water Appointment Consideration of an appointment to the Board of Lights and Water (non-resident member). 20250602 Property & Casualty/Miscellaneous Insurance Coverage Motion to approve the City of Marietta/BLW Property & Casualty and other miscellaneous insurance coverage, premiums, and companies utilized for the policy period of August 17, 2025, to August 17, 2026. 20250604 Workers' Compensation Third Party Administration Services Motion to renew the administrative services agreement with Brentwood Services Administrators, Inc. for Workers' Compensation Third Party Administration Services from January 1, 2026, to December 31, 2026. ADJOURNMENT: City of Marietta Page 1 Printed on 7/29/2025 9:31:39AM