Title
Resolution to Accept Board of Insurance Administration Minutes of May 23, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on May 23, 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 May 23, 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
MAY 23, 2013
PRESENT: Matthew Horning Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 1:35 p.m.
Approval of Agenda
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
Claim Tabled by the Insurance Board - Denied
CC015-13 Jeffrey Hogg & Amy Frontier
DOL: 2/10/2013
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Approved by Insurance Board
None
Claims Denied By Insurance Board
CC022-13 Blue Tractor
DOL: 4/18/2013
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC027-13 Tansy Degen
DOL: 4/11/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claim Denied By Chief Financial Officer
CC023-13 Kyle Acuna
DOL: 4/10/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC026-13 Paul Uslan
DOL: 4/29/2013
Property Damage
Discussed by Sarah Singleton, Management Assistant
Meeting Adjourn: 2:20 p.m.