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 February 4, 2020 Insurance and Claims Committee Present: Chairman Grady Faulkner; Council Member Linda Salafia and Council Member Darnell Ford Also Present: Nancy Conaway-Raczka, Risk Manager; Claims Administrator, Matthew Bacon A. Call to Order Chairman Faulkner called the meeting to order at 6:03 p.m. B. Approval of Minutes Council Member Salafia made a motion to approve the minutes of January 7, 2020. Council Member Ford seconded the motion. Motion passed unanimously. 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. Garrett Silverman vs. City of Middletown 2. Maria Gambel vs. City of Middletown 3. Rose Demelis vs. City of Middletown 4. Lenore Williams vs. City of Middletown 5. Debra Hunter vs. City of Middletown 6. James Wilson vs. City of Middletown 7. Unreimbursed Property Payments E. Other Business 1. Nancy Conaway-Raczka, Risk Manager, presented monthly accounting report for – All City Insurance Funds. F. Adjournment The Committee adjourned at 6:12 p.m. on motion of Council Member Ford, seconded by Council Member Salafia, and carried unanimously. ___________/s/_______________ Chairman Faulkner cc: Hon. Benjamin Florsheim, Mayor Council Member Linda Salafia Council Member Darnell Ford OGC Personnel