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File #: 13-0538    Version: 1 Name: 5/20/13 Insurance Board Meeting Resolution 4/25/13
Type: Resolution Status: Passed
File created: 5/20/2013 In control: City Council
On agenda: 5/20/2013 Final action: 5/20/2013
Enactment date: 5/20/2013 Enactment #: R-13-137
Title: Resolution to Accept Board of Insurance Administration Minutes of April 25, 2013
Title
Resolution to Accept Board of Insurance Administration Minutes of April 25, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on April 25, 2013 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 April 25, 2013 be accepted and that the recommended course of action therein, including payments, be approved and authorized.

CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION

APRIL 25, 2013


PRESENT: Matthew Horning Treasurer
Jane Lumm, Councilmember

ABSENT: None

MEETING CALLED TO ORDER: 10:05 a.m.

Approval of Agenda

Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.

OLD BUSINESS

Claim Tabled by the Insurance Board - Approved

CC019-13 Arthur J. Saulsberry
(Gamma Deuteron Building Assoc.)
DOL: 1/3/2013
Property Damage - Gate
Discussed by Sarah Singleton, Management Assistant

NEW BUSINESS

Claim Tabled by Insurance Board

CC015-13 Jeffrey Hogg & Amy Frontier
DOL: 2/10/2013
Sewer Backup
Discussed by Sarah Singleton, Management Assistant

Claim Approved by Insurance Board

CC024-13 Anis Naghmouchi
DOL: 3/11/13
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant


Claims Denied By Insurance Board

CC018-13 Charles Dayringer
DOL: 2/27/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC021-13 Carol E. William
DOL: 2/28/2013
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant

Claims Approved By Chief Financial Officer

None

Claim Denied By Chief Financial Officer

CC020-13 Eileen Freed
DO...

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