Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of November 16, 2007
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on November 16, 2007 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 November 16, 2007 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
NOVEMBER 16, 2007
PRESENT: Joan Lowenstein, Councilmember - via conference call
Matthew Horning, City Treasurer
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
OLD BUSINESS
DENIED
CC035-07 Sally Hewens-Maksimov
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIMS APPROVED BY INSURANCE BOARD
None
CLAIMS DENIED BY INSURANCE BOARD
CC050-07 Bob Gould
Vehicle Damage - Referred to MDOT
Discussed by Sarah Singleton, Management Assistant
CC057-07 Rodgrick Kotylo
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
None
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
None