City of Ann Arbor - File #: 09-0875

File #:

09-0875 Version: 1

Name:

9/21/09 Insurance Board Meeting Resolution 8/27/09

Type:

Resolution

Status:

Passed

File created:

9/21/2009

In control:

City Council

On agenda:

9/21/2009

Final action:

9/21/2009

Enactment date:

9/21/2009

Enactment #:

R-09-382

Title:

Resolution to Accept Board of Insurance Administration Meeting Minutes of August 27, 2009

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
9/21/2009	1	City Council	Approved	Pass	Action details	Meeting details	Not available

Title

Resolution to Accept Board of Insurance Administration Meeting Minutes of August 27, 2009

Memorandum

Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on August 27, 2009 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 August 27, 2009 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

AUGUST 27, 2009

PRESENT: Michael Pettigrew, Deputy Treasurer

Tony Derezinski, Councilmember

Sarah Singleton, Management Assistant/Risk Specialist

Robert West, Assistant City Attorney

Abigail Elias, Chief Assistant City Attorney

ABSENT: Jack Tallerico, Arthur J. Gallagher Company

OLD BUSINESS

Appeals Denied

CC036-09 Lefeist and Elizabeth Galimore

Property Damage