Title
Insurance and Risk Management Advisory Board Meeting of January 18, 2024.
Body
STAFF:
Raquel Elejabarrieta, Director Labor Relations & Risk Mgt
GUESTS:
Maria Perez, Arthur J. Gallagher
PUBLIC GUEST:
RECORDING SECRETARY:
Ericka Sanchez, Administrative Assistant
OPENING:
Director Elejabarrieta opened the meeting. Meeting was called to order at 8:05 am.
In person Quorum was reached. Board attendance was completed. A brief introduction
and welcome to all new board members present. As well as City of Coral Gables Insurance Board
Team and Arthur J. Gallagher Team participating via Zoom.
MINUTES APPROVAL:
No Meeting minutes for reviewed.
Motion: Paul Susz / 2nd Motion: Roberto C. Lasa
Unanimously approved.
SECRETARY’S REPORT: None
BOARD MEMBERS REPORTS: None
NEW BUSINESS: Insurance Renewal - Arthur J. Gallagher
Ms. Perez started the discussion with a general review of the "Strategic Review for Renewal
(Exhibit 1)" document. Maria Perez review page 5 (Insurance Premiums/Last Year's Results),
Page 13 (City of Coral Gables Core Program / Existing Program Structure), Page 15 (Renewal
Time / 2024 City of Coral Gables Property and Casualty Insurance Program Renewal Timeline as
of 01/10/2024 ) in-depth to provide a general overview of the key points that will be discussed
this upcoming fiscal year 2023 - 2024. Board chose the new chair for this fiscal year, Paul Susz.
The Board suggested a workshop for all members to attend.
OLD BUSINESS: None
MEETING ADJORNED:
Motion by: Paul Susz / 2nd Motion: Rob Lasa at 9:01 a.m.
Recommended Action
[Enter Recommended Action Here]