Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of December 19, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on December 19, 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
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of December 19, 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
DECEMBER 19, 2008
PRESENT: Chris Taylor, Councilmember
Matthew Horning, Treasurer
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
OLD BUSINESS
Partial Settlement - Approved
CC061-08 Willis Patterson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
None
CLAIM DENIED BY INSURANCE BOARD
None
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC087-08 Marian Agnes McNally
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC075-08 Limestone Building, LLC
Douglas Allen
Property Damage
Discussed by Sarah Singleton, Management Assistant