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File #: 08-0928    Version: 1 Name: 10/20/08 - Insurance Board Meeting Minutes 9/26/08
Type: Resolution Status: Passed
File created: 10/20/2008 In control: City Council
On agenda: 10/20/2008 Final action: 10/20/2008
Enactment date: 10/20/2008 Enactment #: R-08-427
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of September 26, 2008
Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of September 26, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on September 26, 2008 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 September 26, 2008 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
SEPTEMBER 26, 2008

PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, Treasurer
Michael Pettigrew, Deputy Treasurer
Sarah Singleton, Management Assistant/Risk Specialist
Jack Tallerico, Arthur J. Gallagher Risk Management Services


OLD BUSINESS
Appeal - Approved
CC047-08 Roger Billhardt III
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

Appeal - Denied
CC051-08 Jesse Hoffnung-Garskof
Property Damage
Discussed by Sarah Singleton, Management Assistant

Claim Tabled
CC061-08 Willis Patterson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant


NEW BUSINESS

City share of plaintiff’s attorney fees for curb ramp litigation. Ann Arbor Center for Independent Living, et al. vs. City of Ann Arbor and Ann Arbor Downtown Development Authority - discussed by Attorney Abigail Elias. Insurance Board recommends payment.

CLAIM APPROVED BY INSURANCE BOARD

CC052-08 Justin Koebnick
Property Damage
Discussed by Sarah Singleton, Management Assistant


CLAIM DENIED BY INSURANCE BOARD

CC060-08 Akbar Waljee
Vehicle Damage
Discussed by Sarah Singleton, Management Ass...

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