2000.09.28_TC_Minutes_Special}
TOWN OF HIGHLAND BEACH
40 MINUTES OF TOWN COMMISSION
SPECIAL MEETING
Thursday, September 28 2000 3:00 P.M.
Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at
3:00 P.M.
Deputy Town Clerk Jane Dillon called the roll. The Mayor, Vice Mayor Michael W. Hill,
and Commissioners John J. Sorrelli and Robert L. Lowe were present. Commissioner
Paul R. Kane was absent.
Town Manager Ben Saag and Town Attorney Thomas E. Sliney were also present, as
were members of the general public.
Mayor Reid stated that Special Meeting was for the purpose of reviewing proposals for
the Town's insurance coverage, including general liability, professional liability and
workers compensation insurance.
Mr. Saag presented an overview of the presenters today, and the timeframe upon which
• their presentations would be made, with question and answer sessions.
Lee Burke, of Burke, Bogart and Brownell presented an insurance proposal with the
Town's current insurer, St. Paul Insurance, and a proposal from Trident Insurance,
Argonault Insurance, and a proposal for Workers Compensation from FCCI.
Todd Higley, representative for Risk Management, presented a proposal from Coregis,
and a Workman's Compensation plan from Preferred Government Insurance Trust
(PGIT).
After each presentation, the Town Commission, along with the Financial Advisory Board
Members had an opportunity to ask questions of the representatives.
At conclusion of discussion, it was unanimously approved to accept the Risk
Management proposal.
With no further business to come before the Town Commission MOTION to adjourn was
made by COMMISSIONER SORRELLI/COMMISSIONER LOWE at 4:40 p.m.
Minutes of the Town Commission Special Meeting
is
September 28, 2000 Page 2 of 2
APPROVE:
C)%L7 cz lt� "l
Mayor Thomas J. Reid
G"f Vice -Mayo ichael W. Hill
------------------------
C, mmission6r ohn J. Sorrelli
Commissioner Paul R. Kane
• Commissione Ro L. Lowe
ATTEST:
/jpd
DATE: /I I ery