Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of December 14, 2007.
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on December 14, 2007 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 December 14, 2007 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 14, 2007
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, City Treasurer
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher and Company
OLD BUSINESS
None
NEW BUSINESS
CLAIMS APPROVED BY INSURANCE BOARD
CC067-07 Geraldine E. Davis
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY INSURANCE BOARD
CC063-07 Diana Wylie
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIIMS TABLED BY INSURANCE BOARD
CC065-07 Keith D. Harr
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC061-07 James Stein
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC064-07 Christopher Harr
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC060-07 Mengcao Quan
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC062-07 Ken and Marilyn Preston
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant