At a meeting this week, the Waukegan Insurance Committee considered whether to settle a claim filed against the city.
Below is the agenda for this meeting, as provided by the committee.
Insurance Committee
AGENDA
INSURANCE COMMITTEE MEETING
September 19, 2016
6:15 PM
Order of Business
CALL TO ORDER/ROLL CALL
Meeting called to order at ________ pm by Chairman Taylor.
Roll Call:
Alderman Ann Taylor, Chairman
Alderman Lisa May, Co-Chairman
Alderman Sam Cunningham
Alderman Patrick Seger
Alderman David Villalobos
APPROVAL OF MINUTES
Motion by Alderman ________________, seconded by Alderman ______________ to approve the minutes of
the Insurance Committee Meeting of August 1, 2016.
Voice vote:
Action:
PUBLIC COMMENT
OLD BUSINESS
NEW BUSINESS
A) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper
City officials to settle the case titled Christian Pfiffner v City of Waukegan, et al, Case No. 15 L 715,
Claim #C645-14-01004-03 for an amount not to exceed $27,500.00.
Roll Call:
Aye:
Nay:
Action:
B) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper
City officials to settle Claim #C645-15-10150-01 & C645-15-10150-02 for an amount not to exceed
$15,000.00.
Roll Call:
Aye:
Nay:
Action:
REPORTS & COMMUNICAITON
ADJOURNMENT
Motion by Alderman __________, seconded by Alderman __________ to adjourn the meeting at ______ pm.
Voice vote:
Action:
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