Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of June 27, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on June 27, 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, CFO
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of June 27, 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
JUNE 27, 2008
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, Treasurer
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Risk Management Services
Abigail Elias, Chief Assistant City Attorney
OLD BUSINESS
None
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
CC039-08 James Wilson
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC044-08 John and Linda Jonides
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY INSURANCE BOARD
CC045-08 Katherine Lowe
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC046-08 Ann Kuckowski
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
None
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC043-08 Ilene Sommers
Vehicle Damage
Discussed by Sarah Singleton, Management