AGENDA  INSURANCE FUND COMMISSION CITY OF LONG BRANCH REGULAR MEETING September 18 2024 3:00 P.M.  ROLL CALL:  DR. MARY JANE CELLI, COMMISSIONER LINDSAY DEANGELIS, COMMISSIONER CHARLES F. SHIRLEY,JR., COMMISSIONER  CERTIFICATION BY RECORDING SECRETARY:  Adequate notice of this meeting has been provided by correspondence to the City Clerk indicating it would be held on Wednesday, September 18, 2024 at 3:00 p.m. in the Conference Room, 344 Broadway, Long Branch,  NewJ Jersey.    APPROVAL OF PREVIOUS MINUTES:  Approval of the Minutes of the Regular Meeting held on  June 5, 2024.  PUBLIC PARTICIPATION:  DISCUSSION BY COMMISSIONERS:  Discussion of various Insurance and Risk Management  issues.  RESOLUTIONIS): LB-2024-011  Resolution Approving Payment of Bill  List for Workers Compensation  LB-2024-012 List for Self Insurance  Resolution Approving Payment of Bill    ADIOURNMENT  Motion to adjourn (so moved, second)  ALL IN FAVOR......  ***NOTE***  The next meeting is scheduled for Wednesday, December 11, 2024 at 3:00 p.m.    LONG BRANCH INSURANCE FUND  COMMISSION  MINUTES  REGULAR MEETING  JUNE 5, 2024    The Regular Meeting of the Long Branch Insurance Fund Commission was held on Wednesday, June 5, 2024 at 3:00 p.m. in the Conference Room, 344  Broadway, Long Branch, New Jersey.  The meeting was opened at 3:04 p.m.  PRESENT:  Commissioner Lindsay DeAngelis and Commissioner  Charles F. Shirley, Jr. (via telephone)  ABSENT:  Commissioner Mary Jane Celli  OTHERS PRESENT:  Tara Okros, Corresponding & Recording Secretary    APPROVAL OF PREVIOUS MINUTES:  Approval of the minutes of the Regular Meeting held  on March 6, 2024.  Motion to approve was made by Commissioner De.Angelis andsecondedby Commissioner Shirley.  Ayes 2 Nays O Absent 1  PUBLIC PARTICIPATION:  Opened and closed right away as no one from the  public was present.  COMMISSIONERS COMMENTS:  No insurance matters were discussed.    RESOLUTIONS:  LB-2024-009  Resolution approving the payment of  the bill list for Workers Compensation.  Motion to approve was made by Commissioner De.Angelis, seconded. / by Commissioner Shirley.  Ayes 2 Nays O Absent 1  LB-2024-010  Resolution approving the payment of  the bill list for Self Insurance.  Motion to approve was made by Commission De.Angelis, seconded by Commissioner Shirley.  Ayes 2 Nays 0 Absent 1    ADJOURNMENT  Motion to adjourn was made by Commissioner De.Angelis, secondedby Commissioner Shirley.  Ayes 2 Nays O Absent 1  This meeting was adjourned at 3:07 p.m.  **NOTE**  The next meeting is scheduled for September 18, 2024 at 3:00 p.m.    RESOLUTION FLB-2024-011  Resolution  Approval Payment of Bills  WHEREAS, the Insurance Fund Commission of the City of Long Branch have examined the attached bill list for Workers Compensation.  NOW THEREFORE, BE IT RESOLVED, by the Insurance Fund Commission of the City of Long Branch that the payment of these bills set  forth on the attached list are hereby approved.  MOVED: ECONDED: AYES: NAYS: ABSENT: ABSTAIN  Ihereby certify the foregoing to be a true copy ofa resolution adopted by the Insurance Commission att their Regular meeting INI WITNESS WHEREOF, Ihave hereunto set my! hand and affixed the official seal of the City of Long Branch, Monmouth  held on September 18, 2024. County, New Jersey, this. Taral L. Okros Recording Secretary  day of September 2024    8 -    RESOLUTION FLB-2024-012  Resolution  Approval Payment of Bills  WHEREAS, the Insurance Fund Commission of the City of Long Branch have examined the attached bill list for Self Insurance.  NOW THEREFORE, BE IT RESOLVED, by the Insurance Fund Commission of the City of Long Branch that the payment of these bills set  forth on the attached list are hereby approved.  MOVED: SECONDED: AYES: NAYS: ABSENT: ABSTAIN  Ihereby certify thet foregoing to be a true copy ofa resolution adopted by the Insurance Commission at their Regular meeting IN WITNESS WHEREOF, have hereunto set my hand and affixed the official seal of the City of Long Branch, Monmouth  held on September 18, 2024. County, New. Jersey, this. Taral L. Okros Recording Secretary  day of September 2024.