Ann Arbor logo
File #: 08-0363    Version: 1 Name: 4/21/08 Insurance Board Meeting Minutes 3/28/08
Type: Resolution Status: Passed
File created: 4/3/2008 In control: City Council
On agenda: 4/21/2008 Final action: 4/21/2008
Enactment date: 4/21/2008 Enactment #: R-08-164
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of March 28, 2008
Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of March 28, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on March 28, 2008 for the purpose of discussing pending claims against the City, conducting other business and making other recommendations to City Council.
Staff
Prepared by: Sarah Singleton, Management Assistant
Reviewed by: Tom Crawford, Chief Financial Officer
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of March 28, 2008 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
MINUTES
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
MARCH 28, 2008

PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, City Treasurer
Sarah Singleton, Management Assistant
Abigail Elias, Chief Assistant City Attorney

OLD BUSINESS

Appeal - Approved

CC003-08 Katherine Atkins
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Appeal - Tabled

CC025-08 John Hritz and Angela Barber
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS

Worker’s Compensation
Dennis Hines vs. City of Ann Arbor
Personal Injury
Requested and received recommendation for settlement
redemption approval
Discussed by Attorney Nancy Niemela
CLAIMS WITHDREW

CC012-08 Matthew Horning
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC014-08 Louise and Alan Fligiel
Property Damage
Discussed by Sarah Singleton, Management Assistant

CLAIMS APPROVED BY INSURANCE BOARD

CC016-08 Emilie Tullis
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC026-08 Doreen Ilozor
Property Damage
Discussed by Sarah Singleton, Management Assistant

CLAIMS DENIED BY INSURANCE BOARD

**CC008-08 M...

Click here for full text