Insurance & Claims

City of Middletown OFFICE OF THE GENERAL COUNSEL 245 deKoven Drive Middletown, CT 06457-1300 TEL: (860) 638-4820 FAX: (860) 638-1920 TDD: (860) 344-3521 Minutes Regular Meeting of April 3, 2018 Insurance and Claims Committee Present: Chairman Grady Faulkner, Council Member Linda Salafia and Council Member Robert Blanchard (joined at 7:30 PM) Also Present: Matthew Bacon, Claims Administrator; Brig Smith, General Counsel; Attorney Zak Delaney A. Call to Order Chairman Faulkner called the meeting to order at 7:10 p.m. B. Approval of Minutes Council Member Salafia made a motion to approve the minutes of March 6, 2018. Chairman Faulkner seconded the motion. Motion passed. C. Public Session No member of the public were present for the Public Session. D. Executive Session Motion to go into Executive Session by Council Member Salafia, seconded by Chairman Faulkner. Motion passed. Zack Delany presented discussion regarding strategy and negotiations with respect to David Visconti vs. City of Middletown, pursuant to sections 1-200 (6) (B) and 1-225 of the Connecticut General Statutes, as amended. Motion to rise from Executive Session by Council Member Salafia, seconded by Chairman Faulkner. Motion passed. Motion by Council Member Salafia to not provide settlement authority for David Visconti vs City of Middletown as presented and discussed in Executive Session, seconded by Chairman Faulkner, motion passed. E. Other Business 1. Brig Smith, General Counsel, discussed the status of the insurance funds balances for fiscal year 17-18. 2. Matt Bacon, Claims Administrator presented a property damage claim bill for MHQ, Inc. Motion to approve payment for MHQ, Inc. made by Council Member Blanchard, Seconded by Council Member Salafia. Motion passed unanimously. F. Adjournment The Committee adjourned at 7:48 p.m. on motion of Council Member Blanchard, seconded by Council Member Salafia, and carried unanimously. ___________/s/_______________ Chairman Grady Faulkner cc: Hon. Daniel T. Drew, Mayor Council Member Linda Salafia Council Member Robert Blanchard OGC Personnel