Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of March 24, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on March 24, 2011 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 March 24, 2011 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
MARCH 24, 2010
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
Jill Kizyma, Arthur J. Gallagher Company
ABSENT: Stephen Rapundalo, Councilmember
The Insurance Board meeting was called to order at 1:45 pm by Matt Horning.
Approval of Agenda
Matt Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Claim Denied
CC009-11 Angela Subauste
Sewer Backup - Property Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Tabled
CC021-11 Amica (William Hasler)
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved by Insurance Board
CC012-11 Kathryn Mackercher
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC014-11 Jeffrey Scott Loy
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC013-11 David Procter
Personal Injury
Discussed by Sarah Singleton, Management Assistant
CC018-11 Eric Wuche...
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