Title
Resolution to Accept Board of Insurance Administration Minutes of October 24, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on October 24, 2013 for the purpose of discussing pending claims against the City, conducting other business and making other recommendations to City Council.
Staff
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on October 24, 2013 for the purpose of discussing pending claims against the City, conducting other business and making other recommendations to City Council.
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of October 24, 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
OCTOBER 24, 2013
PRESENT: Matthew Horning, City Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 3:13 p.m.
Approval of Agenda
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
Tabled Claim - Denied
CC034-13 Mary Krankel
DOL: 5/15/2-13
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Tabled by Insurance Board
CC064-13 Daniel Herrera
DOL: 9/25/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC064-13 Cynthia Keesan
DOL: 9/11/13
Personal Injury
Discussed by Sarah Singleton, Management Assistant
Claim Approved by Insurance Board
None
Claims Denied By Insurance Board
CC068-13 Tracy & Debbie Cleland and Carissa Seog
DOL: 9/6/2-13
Personal Loss
Discussed by Sarah Singleton, Management Assistant
CC070-13 Abby Ingal
DOL: 10/7/2013
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC055-13 Progressive Marathon Insurance
DOL: 6/3/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claim Denied By Chief Financial Officer
None
Meeting Adjourn: 4:15 p.m.