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Insurance & Claims

Regular Meeting

Middletown, CT · October 1, 2019

AgendaMinutes

Minutes

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 October 1, 2019 Insurance and Claims Committee Present: Council Member Linda Salafia and Council Member Robert Blanchard Also Present: Claims Administrator, Matthew Bacon A. Call to Order Council Member Blanchard called the meeting to order at 7:06 p.m. B. Approval of Minutes Council Member Salafia made a motion to approve the minutes of August 6, 2019. Council Member Blanchard seconded the motion. Motion passed. C. Public Session No member of the public were present for the Public Session. D. Report on Claims Closed within the General Counsel’s Settlement Authority and City’s Insurance Carrier, CIRMA 1. Paul Lockwood vs. City of Middletown 2. Cheryl Melkonian vs. City of Middletown 3. Loreen Miller vs. City of Middletown 4. Natasha Facin vs. City of Middletown 5. Unreimbursed Property Payments E. Other Business 1. Matt Bacon, Claims Administrator, will present property damage claims for the Middletown Police Department – motor vehicle replacement. 2. Matt Bacon, Claims Administrator, will present property damage claim for the Oddfellows Playhouse. Motion to approve payment for $24,482.73 for MHQ, Inc by Council Member Blanchard, Seconded by Council Member Salafia. Motion passed. Motion to approve payment for $11,562.70 to Paul Davis Restoration for Oddfellows restoration made by Council Member Blanchard, Seconded by Council Member Salafia. Motion passed. F. Adjournment The Committee adjourned at 7:18 p.m. on motion of Council Member Blanchard, seconded by Council Member Salafia, and carried unanimously. ___________/s/_______________ Council Member Blanchard cc: Hon. Daniel T. Drew, Mayor Council Member Linda Salafia Chairman Faulkner OGC Personnel

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