Title
Resolution to Accept Board of Insurance Administration Special Meeting Minutes of July 23, 2010
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on July 23, 2010 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 July 23, 2010 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
SPECIAL MEETING MINUTES
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
JULY 23, 2010
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Stephen Rapundalo, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
OLD BUSINESS
Claims Appealed - Denied
CC011-10 Sara Powell
Personal Injury - Slip and Fall
Discussed by Sarah Singleton, Management Assistant
CC035-10 Elizabeth McDonagh
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Approved by Insurance Board
None
Claims Denied By Insurance Board
None
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
None