Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of July 23, 2009
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on July 23, 2009 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, Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of July 23, 2009 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
JULY 23, 2009
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
ABSENT: Jack Tallerico, Arthur J. Gallagher Company
OLD BUSINESS
Appeal Denied
CC029-09 Ron Smolarski
Property Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
CC038-09 Donald Chomic
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
CC039-09 Joseph Buono
Personal Injury
Discussed by Sarah Singleton, Management Assistant
CC042-09 Nikole and Wayne McLean
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC034-09 Youssef Adoure-Zehaim
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC030-09 Selo/Shevel Gallery
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
None