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 May 1, 2018 Insurance and Claims Committee Present: Chairman Grady Faulkner, Council Member Linda Salafia Also Present: Matthew Bacon, Claims Administrator; Nancy Conaway-Raczka, Risk Manager A. Call to Order Chairman Faulkner called the meeting to order at 7:03 p.m. B. Approval of Minutes Council Member Salafia made a motion to approve the minutes of April 3, 2018. Chairman Faulkner seconded the motion. Motion passed. C. Public Session No member of the public were present for the Public Session. D. Other Business 1. Nancy Conaway-Raczka, Risk Manager, discussed the status of the insurance funds balances for fiscal year 17-18. E. Adjournment The Committee adjourned at 7:21 p.m. on motion of Council Member Salafia, seconded by Chairman Faulkner, motion passed. ___________/s/_______________ Chairman Grady Faulkner cc: Hon. Daniel T. Drew, Mayor Council Member Linda Salafia Council Member Robert Blanchard OGC Personnel