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207.2016 Marshall & Sterling Renew Insurance with Trident-Argonaut.. RESOLUTION AUTHORIZING MARSHALL & STERLING UPSTATE, INC. TO RENEW TOWN OF QUEENSBURY INSURANCE COVERAGE WITH TRIDENT/ARGONAUT AND CYBER INSURANCE COVERAGE WITH ASCENT CYBERPRO RESOLUTION NO.: 207, 2016 INTRODUCED BY: Mr. Brian Clements WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, by Resolution No.: 215,2015, the Queensbury Town Board authorized Marshall & Sterling Upstate, Inc., to obtain insurance coverage for the Town of Queensbury from Trident/Argonaut effective July 1", 2015 —June 30th, 2016, and WHEREAS, by Resolution No.: 212,2014, the Town Board authorized the procurement of cyber-coverage for the Town of Queensbury from Ascent CyberPro, and WHEREAS, the Town Board wishes to authorize the renewal of insurance coverage with Trident/Argonaut, and the renewal of cyber-coverage from Ascent CyberPro, effective July lst 2016 — June 30th, 2017, in accordance with Marshall and Sterling Upstate, Inc.'s May 23, 2016 proposal and Ascent CyberPro's May 10, 2016 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer and Marshall & Sterling Upstate, Inc., to renew insurance coverage for the Town of Queensbury effective July 15t, 2016 — June 30th, 2017 from Trident/Argonaut and to renew cyber- coverage for the Town from Ascent CyberPro in accordance with Marshall and Sterling Upstate, Inc.'s May 23, 2016 proposal and Ascent CyberPro's May 10, 2016 proposal respectively, substantially in the forms presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any agreements and any other documentation, and the Town Supervisor, Town Counsel and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 6th day of June, 2016, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None