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Insurance & Claims

Regular Meeting

Middletown, CT · March 2, 2021

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 March 2, 2021 *Meeting held virtually on webex* Insurance and Claims Committee Present: Chairman Grady Faulkner; Council Member Linda Salafia; Council Member Darnell Ford Also Present: Claims Administrator, Matthew Bacon; Nancy Conaway-Raczka, Risk Manager; 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 Feb 5, 2021. Chairman Faulkner seconded the motion. Motion passed unanimously. C. Public Session None D. Report on Claims Closed within the General Counsel’s Settlement Authority and City’s Insurance Carrier, CIRMA IV hit parked, unoccupied CV / No Collision with Fire Department Nov 23, 2020 Auto William, David damages 11 Warwick St Fixed Object Wesleyan Public IV sanitation truck hit upper William Collision with Public Works Nov 10, 2020 Auto Safety parked CV Street parking lot Fixed Object Tree branch broke CV Public Works Nov 2, 2020 Gen Liab Vasques, Jose window 11 Miles Ave Falling Object E. Other Business 1. None F. Adjournment The Committee adjourned at 6:21 p.m. on motion of Chairman Faulkner, 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

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