07.08.2026 Liability Claims Committee Agenda - Amended

LIABILITY CLAIMS COMMITTEE – 07/08/2026 Mtg (Meets as needed) Page 1 of 2 LIABILITY CLAIMS COMMITTEE Agenda - Amended Wednesday, July 8, 2026–3:00 p.m. 1316 N 14th Street, Superior, WI 54880 Government Center Room 300 Join the Meeting: https://teams.microsoft.com/meet/242059981827890?p=ZGKwaxMzH CUrt7OjmQ Meeting ID: 242 059 981 827 890 Passcode: K9Gh2j9V COMMITTEE MEMBERS: Mark Connolly, Michael Hood, Thomas Kurtz, Chad Matushak, John Vaski CITY ADVISORS: Frog Prell, City Attorney Allison De Franze, CVMIC Insurance 1 ROLL CALL 2 APPROVAL OF MINUTES 2.1 Liability Claims Committee (Meeting held April 15, 2026) 3 CLAIMANTS’ OPPORTUNITY TO SPEAK TO COMMITTEE 4 CLOSED SESSION FOR REVIEW OF CLAIMS 4.1 Pursuant to Wisconsin Statute § 19.85(g), which states: “Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or likely to become involved,” upon motion made and seconded, the Committee will go into Closed Session to discuss and/or act upon Item 4.1.1 – 4.1.6 of the Agenda. 4.1.1 #26-08, Clerkin, Sinclair & Mahfouz, LLP OBO USAA General Indemnity Company ASO Kevin Meredith, Jocelyn Meredith 4.1.2 #26-09, Mark Kinblom 4.1.3 #26-10, Amy Renoos 4.1.4 #26-11, Kristin Charles 4.1.5 #26-12, Richard Doolittle 4.1.6 #26-13, Okechukwu Ukwu 4.1.7 #26-14, Glen Heytens, Edward Heytens, Terri Warzyn, Roberta Williams & Bonnie Berchild LIABILITY CLAIMS COMMITTEE – 07/08/2026 Mtg (Meets as needed) Page 2 of 2 5 RECONVENE INTO OPEN SESSION 5.1 Announcement of Committee decisions 6 ADJOURNMENT ********************************************************************************************* Pursuant to the Americans with Disabilities Act of 1990, if you are in need of an accommodation to participate in the public meeting process, please call the City Attorney’s Office at (715) 395 -7214 by 4:30 p.m. on the day prior to the scheduled meeting date (OR dial 711 for Telecommunications Relay Service). The City will attempt to accommodate any request depending on the amount of notice received. ********************************************************************************************* In compliance with Wisconsin Open Meetings Law, this agenda was posted on 06/29/2026 at the following locations: Superior Government Center, Douglas County Courthouse, Superior Public Library, and online at https://www.superiorwi.gov/agendacenter. The following media was notified on 06/29/2026: WDIO-TV, KDAL, KUWS, KBJR-TV, WEBC, Duluth News Tribune, Shockley Communications and Daily Telegram