Title
Resolution to Accept Board of Insurance Administration Minutes of March 28, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on March 28, 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 March 28, 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
MARCH 28, 2013
PRESENT: Matthew Horning Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 1:36 p.m.
Approval of Agenda
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
None
NEW BUSINESS
Claim Tabled by the Insurance Board
CC019-13 Arthur J. Saulsberr
(Gamma Deuteron Building Assoc.)
DOL: 1/3/2013
Property Damage - Gate
Discussed by Sarah Singleton, Management Assistant
Claim Approved by Insurance Board
None
Claims Denied By Insurance Board
CC014-13 Cindi Kolb
DOL: 2/28/2013
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
CC016-13 Gregg Burch
DOL: 2/27/2013
Property Damage - Lawn
Discussed by Sarah Singleton, Management Assistant
CC017-13 Trans Pac Solution (Subrogation)
c/o William Zimmerman
DOL: 12/25/2011
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
CC008-13 William Lynn
DOL: 2/5/13
Property Damage - Mailbox
Discussed by Sarah Singleton, Management Assistant
CC013-13 Diana Baker
DOL: 2/4/2013
Property Damage - Mailbox
...
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