Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of December 17, 2009
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on December 17, 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 December 17, 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
DECEMBER 17, 2009
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Senior Assistant City Attorney
Kimberly Casey, Arthur J. Gallagher Company
OLD BUSINESS
None
NEW BUSINESS
Claim Tabled
CC065-09 Robert Elton
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved by Insurance Board
None
Claims Denied By Insurance Board
CC067-09 Katherine Erbach
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
CC066-09 Linda Bourdages
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Chief Financial Officer
CC064-09 Terry Clark
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant