City of Ann Arbor - File #: 08-0467

File #:

08-0467 Version: 1

Name:

5/19/08 Insurance Board Minutes and Resolution 4/25/08

Type:

Resolution

Status:

Passed

File created:

5/19/2008

In control:

City Council

On agenda:

5/19/2008

Final action:

5/19/2008

Enactment date:

5/19/2008

Enactment #:

R-08-215

Title:

Resolution to Accept Board of Insurance Administration Meeting Minutes of April 25, 2008

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
5/19/2008	1	City Council			Action details	Meeting details	Not available
5/19/2008	1	City Council	Amended	Pass	Action details	Meeting details	Not available
5/19/2008	1	City Council	Approved as Amended	Pass	Action details	Meeting details	Not available

Title

Resolution to Accept Board of Insurance Administration Meeting Minutes of April 25, 2008

Memorandum

Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on April 25, 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, Chief Financial Officer

Abigail Elias, Chief Assistant City Attorney

Body

RESOLVED, That the attached Board of Insurance Administration Minutes of April 25, 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

APRIL 25, 2008

PRESENT: Joan Lowenstein, Councilmember

Tom Crawford, Chief Financial Officer

Sarah Singleton, Management Assistant

Robert West, Senior Assistant City Attorney

Jack Tallerico, Arthur J. Gallagher Risk Management Services

Laurie Boyce, Hylant Group

OLD BUSINESS

Appeal - Tabled for further discussion

CC005-08 Kyle Fisher

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