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Minutes: May 13 2013

Title

May 13 2013

Body

WOMELSDORF BOROUGH COUNCIL MEETING

Held at 101 W. High Street on

WOMELSDORF BOROUGH COUNCIL MEETING

Held at 101 W. High Street on

May 13, 2013

 

This meeting was called to order at 7:00PM by Council President Vince Balistrieri for the purpose of insurance coverage.

 

PRESENT

Council Members-Carl Liptak, Kyle Hamilton, Jack Hays, Wynn Herbine, and Vince Balistrieri;

Secretary-Mickey Balistrieri

 

ABSENT

Connie Keller-Sheffy, Vicki Madden and Mayor Gettle

 

Mr. Balistrieri reported that he met with Greg Zinn to discuss the insurance proposals. Selective Insurance offered to reduce their premiums by $5,000 which is still $9,000 over the proposal by

Brit Insurance, through Richard Hart.  Mr. Zinn has now contacted Brit Insurance to sell their insurance. Mr. Zinn is asking to be our agent for Amerihealth and has offered to act as an unpaid advisor for us for Brit.  After discussion, Council unanimously agreed to have only one agent servicing our insurance coverage. 

 

Motion by Mr. Liptak, second by Mr. Hays to rescind their previous motion to continue insurance coverage with Selective Insurance. Motion carried unanimously.

 

Motion by Mr. Liptak, second by Mr. Hays to purchase insurance through Richard Hart for insurance coverage from Brit and Amerihealth. Motion carried unanimously.

 

Motion by Mr. Liptak, second by Mr. Hays to authorize Mr. Balistrieri to sign the No Loss letter to Brit stating we are not aware of any property or liability losses or incidents that could possibly lead to such a loss, since May 1, 2013. Motion carried unanimously.

 

Motion by Mr. Herbine, second by Mr. Liptak  authorizing Mr. Balistrieri to sign a letter to Amerihealth naming Richard I. Hart, Inc. as our exclusive representative for all lines of insurance business, currently in force or submitted by application.

 

Worker’s Compensation: Discussion on putting together a light duty work list for when the doctor approves the employee’s return to work. The physician should provide any work restrictions for us to follow.

 

Motion by Mr. Liptak, second by Mr. Herbine to adjourn the meeting. Motion carried unanimously. The meeting adjourned at 7:20PM.

 

Respectfully Submitted,

 

Mickey Balistrieri

Secretary

 

This meeting was called to order at 7:00PM by Council President Vince Balistrieri for the purpose of insurance coverage.

 

PRESENT

Council Members-Carl Liptak, Kyle Hamilton, Jack Hays, Wynn Herbine, and Vince Balistrieri;

Secretary-Mickey Balistrieri

 

ABSENT

Connie Keller-Sheffy, Vicki Madden and Mayor Gettle

 

Mr. Balistrieri reported that he met with Greg Zinn to discuss the insurance proposals. Selective Insurance offered to reduce their premiums by $5,000 which is still $9,000 over the proposal by

Brit Insurance, through Richard Hart.  Mr. Zinn has now contacted Brit Insurance to sell their insurance. Mr. Zinn is asking to be our agent for Amerihealth and has offered to act as an unpaid advisor for us for Brit.  After discussion, Council unanimously agreed to have only one agent servicing our insurance coverage. 

 

Motion by Mr. Liptak, second by Mr. Hays to rescind their previous motion to continue insurance coverage with Selective Insurance. Motion carried unanimously.

 

Motion by Mr. Liptak, second by Mr. Hays to purchase insurance through Richard Hart for insurance coverage from Brit and Amerihealth. Motion carried unanimously.

 

Motion by Mr. Liptak, second by Mr. Hays to authorize Mr. Balistrieri to sign the No Loss letter to Brit stating we are not aware of any property or liability losses or incidents that could possibly lead to such a loss, since May 1, 2013. Motion carried unanimously.

 

Motion by Mr. Herbine, second by Mr. Liptak  authorizing Mr. Balistrieri to sign a letter to Amerihealth naming Richard I. Hart, Inc. as our exclusive representative for all lines of insurance business, currently in force or submitted by application.

 

Worker’s Compensation: Discussion on putting together a light duty work list for when the doctor approves the employee’s return to work. The physician should provide any work restrictions for us to follow.

 

Motion by Mr. Liptak, second by Mr. Herbine to adjourn the meeting. Motion carried unanimously. The meeting adjourned at 7:20PM.

 

Respectfully Submitted,

 

Mickey Balistrieri

Secretary

Expires

 

Attachments

Created at 1/5/2014 4:32 PM by Kham
Last modified at 1/5/2014 4:32 PM by Kham