Title
Resolution to Accept Board of Insurance Administration Minutes of June 27, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on June 27, 2013 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 June 27, 2013 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
JUNE 27, 2013
PRESENT: Michael Pettigrew, Deputy Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 1:45 p.m.
Approval of Agenda
Mr. Pettigrew moved to approve the amended Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
None
NEW BUSINESS
Claims Tabled By Insurance Board
CC031-13 Mary Parsons
DOL: 4/21/2013
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC028-13 Jennifer Hare
DOL: 3/23/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claim Approved by Insurance Board
None
Claims Denied By Insurance Board
CC029-13 Mary Byce
DOL: 4/2/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC032-13 Monique Uzelac
DOL: 4/12/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claim Denied By Chief Financial Officer
CC033-13 Ida Abdalkhani
DOL: 3/21/2013
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
Meeting Adjourn: 3:15 p.m.