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Insurance & Claims

Regular Meeting

Middletown, CT · November 1, 2022

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 November 1, 2022 *Meeting held virtually on webex* Due to technology issues, meeting was not recorded Insurance and Claims Committee Present: Chairperson Council Member Grady Faulkner; Council Member Darnell Ford; Council Member Linda Salafia Also Present: Claims Administrator, Matthew Bacon; A. Call to Order Chairperson Faulkner called the meeting to order at 6:15 p.m. B. Approval of Prior Minutes Motion by Chairman Faulkner to table the approval of September 2022 meeting minutes, Council Member Salafia seconded motion, motion passed unanimously. C. Public Session No member of the public were present for the virtual Public Session. D. Report on Claims Closed Matt Bacon answered any questions on claims closed since the last meeting. E. Other Business Nothing discussed F. Adjournment The Committee adjourned at 6:16 p.m. on motion of Council Member Salafia, seconded by Council Member Ford, and carried unanimously ___________/s/_______________ Chairperson Faulkner cc: Hon. Benjamin Florsheim, Mayor Council Member Linda Salafia Council Member Darnell Ford OGC Personnel

Agenda

MEMORANDUM TO: ASHLEY FLYNN CITY AND TOWN CLERK FROM: BRIG SMITH, GENERAL COUNSEL DATE: October 28, 2022 RE: NOTICE OF REGULAR INSURANCE & CLAIMS MEETING THE INSURANCE & CLAIMS COMMITTEE WILL HOLD ITS REGULAR MEETING ON TUESDAY, November 1, 2022 at 6:00pm *MEETING TO BE HELD VIRTUALLY* 1. Meeting to be held online. Members of the public may view/listen to the meeting as follows: Going to https://webex.com and joining the meeting using the appropriate meeting number and password. As this meeting is fully electronic, any member of the public requiring electronic equipment to view/participate in the meeting should make a written request no less than 24 hours in advance so an accommodation can be made. Launch the WebEx application and join the meeting using the appropriate meeting number and password 2. Via telephone at 1-408-418-9388 and the appropriate access code below Meeting Number/Access Code: 2339 942 2668 Event Password: Middletown 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 * THE MUNICIPAL BUILDING IS WHEELCHAIR ACCESSIBLE * If You Require Special Accommodations, Please Call The ADA Coordinator At (860) 638-4540, (voice) or (860) 638-4812 (TDD/TTY), Or The Town Clerk’s Office At (860) 638-4910 Insurance and Claims Committee Meeting to be held online. Members of the public may view/listen to the meeting as follows: Going to https://webex.com and joining the meeting using the appropriate meeting number and password 3. Launching the WebEx application and joining the meeting using the appropriate meeting number and password 4. Via telephone at 1-408-418-9388 and the appropriate access code below Meeting Number/Access Code: 2339 942 2668 Event Password: Middletown AGENDA FOR REGULAR MEETING TO BE HELD VIRTUALLY ON NOVEMBER 1, 2022 AT 6:00 P.M. A. Call to Order. B. Approval of the Minutes for the Meeting of September 2022 C. Public Session. D. Report on Claims Closed within the General Counsel’s Settlement Authority and City’s Insurance Carrier, CIRMA Incident Claimant Incident Claim Total Date Name Description Location Cause Paid Rag in city line caused backup. 42 Klick, Nancy Last house on Columbus Sewer $ 01/30/21 & Kristie line Ave Backup 11,995.17 Sewer backup due to blockage upstream that Hurley, was not Sewer $ 09/03/21 William contained Newfield St Backup - Sewer backup 36 Foster, in homeowner Catherine Sewer $ 10/11/21 Deborah lateral St Backup - Garbage truck accidently dropped a can Corbitt, onto a parked, Middletown, Garbage $ 04/11/22 Vincent unoccupied CV CT Removal 2,779.65 Naumec, Highway $ 02/24/22 Mary CV hit pothole Miner St Defect 188.45 IV rear ended Collision $ 08/01/22 Middletown CV at stop light Church Rear-end - Slawinowski, IV rear ended Collision $ 08/01/22 Leanne CV at stop light Church Rear-end 4,560.10 IV backing hit Collision CV making with Motor $ 09/06/22 Middletown illegal U turn Main S Vehicle - City of Middletown and Middletown Collision Board of IV struck with Motor $ 09/14/22 Education parked truck Durwin St Vehicle - Collision Fuoco, IV struck with Motor $ 09/14/22 Glenn parked truck Durwin St Vehicle 2,327.17 CV hit raised State Rt 9 Highway $ 08/18/22 Brooks, Joe railroad tracks Offramp Defect - Holland, City Tree fell Falling $ 09/02/22 Sharron on vehicle Stowe Ave Object - E. Other Business: None F. Adjournment. ___________/s/_______________ Grady Faulkner, Chairperson Insurance & Claims Committee cc: Mayor Ben Florsheim Councilwoman Linda Salafia Councilman Darnell Ford Brig Smith, General Counsel Kori Wisneski, Deputy General Counsel Christopher Forte, Assistant General Counsel Nancy Conaway-Raczka, Risk Manager

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