Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of May 26, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on May 26, 2011 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, CFO and Interim City Administrator and Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of May 26, 2011 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
MAY 26, 2010
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Company
ABSENT: None
The Insurance Board meeting was called to order at 1:30 pm by Matt Horning.
Approval of Agenda
Matt Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
None
NEW BUSINESS
Claim Approved by Insurance Board
CC027-11 Trans Pac Solutions
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claim Denied By Insurance Board
CC017-11 Paul Trump - Latitude Subrogation Services
Property Damage - Water
Discussed by Sarah Singleton, Management Assistant
Claim Approved By Chief Financial Officer
CC029-11 Woodbury Gardens
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claim Denied By Chief Financial Officer
CC030-11 Allmand Properties
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant