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February 23, 2010 Minutes Insurance Meeting 

TOWN OF UTICA
TOWN BOARD MEETING MINUTES
February 23, 2010

1.	CALL THE MEETING TO ORDER.
The February 23, 2010 meeting was called to order by Chairman Nelson
Hinz at 7:00 p.m. at the Utica Town Hall. Nelson Hinz, Chairman; Kathy
Paschke, Supervisor #1, Frederick Marohn, Supervisor #2, Brenda
Morrell, Clerk, Tom Bean, Fire Chief and 2 other fire department
members were present.  1 Citizen was in the audience.

2.	DISCUSS INSURANCE POLICIES WITH AGENT.
Michelle Strauss, the Towns insurance agent gave each of the board a
packet that summarizes the insurance policies in place and made
suggestions for possible changes.  

Suggested changes included:
Liability changes
•	Injunctive Action Limit increase from $10,000 to $25,000
•	All Legal Actions Aggregate increase from $25,000 to $50,000
Vehicles
•	Vehicle # 2 – 2009 Tanker up agreed value to $230,000
•	Vehicle # 7 – 1985 Tanker up agreed value to $230,000
•	Vehicle # 6 – 1982 Tanker at $5,000 removed (this was sold in 2009)
Blanket Bond
•	Limit to increase from $10,000 to $50,000
•	Tax Bond (Sept) to cover tax obligation to the County

Michelle will get us a quote with these changes and will put together
a BID spec sheet and loss history for the town to get quotes from
other insurance companies.

3.	ADJOURNMENT.
Supervisor Marohn made a motion, seconded by Supervisor Paschke to
adjourn. 3 ayes and 0 nays.  Carried.
	
 Brenda Morrell, Clerk 

____________________________________¬   Nelson Hinz, Chairman		
____________________________________    Kathy Paschke, Supervisor #1	
____________________________________  Frederick Marohn, Supervisor #2
       Betty Messerschmidt, Treasurer (was not present)
______________________________¬¬______ Brenda Morrell, Clerk

Archive

  • August 9, 2010 DRAFT - Regular Town Meeting
  • July 12, 2010 Regular Town Meeting
  • July 12, 2010 Public Hearing Zoning Changes
  • June 14, 2010 Town Board Meeting
  • May 15, 2010 Board of Review
  • May 10, 2010 Meeting Minutes
  • April 13, 2010 DRAFT Annual Meeting Mintues
  • April 12, 2010 MinutesTown Board Meeting
  • March 20, 2010 Audit Meeting Minutes
  • March 16, 2010 Minutes Insurance Meeting
  • March 8, 2010 Minutes March Town Board Meeting
  • February 23, 2010 Minutes Insurance Meeting
  • February 8, 2010 Town Board Meeting
  • January 11, 2010 Monthly Town Meeting
  • December 14, 2009 Town Board Meeting
  • November 9, 2009 2009 Budget Meeting Minutes
  • November 9, 2009 Monthly Meeting
  • October 12, 2009 October Town Meeting
  • October 1, 2009 Special Meeting - Clerk Duties
  • October 1, 2009 Special Meeting - Clerk Duties
  • September 14, 2009 Town Board Meeting
  • August 10, 2009 August 10, 2009 Town Board Meeting
  • July 27, 2009 Special Town Board Meeting
  • July 13, 2009 Town Board Meeting
  • June 11, 2009 Town Meeting - Zoning
  • June 8, 2009 Town Board Meeting
  • May 16, 2009 Board of Review
  • May 11, 2009 Town Board Meeting
  • April 14, 2009 2009 Annual Meeting Mintues
  • April 13, 2009 Town Board Meeting
  • March 9, 2009 Town Board Meeting
  • March 3, 2009 Town Board Meeting - Audit
  • February 9, 2009 Town Board Meeting
  • January 19, 2009 Caucus
  • January 12, 2009 Town Board Meeting
  • January 12, 2009 Town Meeting - Sanitary
  • December 8, 2008 Town Board Meeting
  • November 10, 2008 Town Board Meeting
  • November 10, 2008 Budget Hearing
  • October 27, 2008 Budget Workshop
  • October 13, 2008 Town Board Meeting
  • September 8, 2008 Town Board Meeting
  • August 11, 2008 Town Board Meeting
  • July 14, 2008 Town Board Meeting
  • June 24, 2008 Town Board Meeting Minutes
  • June 9, 2008 Town Board Meeting Minutes
  • May 12, 2008 Town Board Meeting Minutes
  • April 14, 2008 Town Board Meeting Minutes
  • April 8, 2008 2008 Annual Town Meeting
  • March 10, 2008 Town Board Meeting Minutes
  • February 11, 2008 Town Board Meeting Minutes
  • January 14, 2008 Town Board Meeting Minutes