173.2017 Authorizing Marshall and Sterling Upstate and renew TOQ Insurance Coverage RESOLUTION AUTHORIZING MARSHALL & STERLING UPSTATE,
INC. TO RENEW TOWN OF QUEENSBURY INSURANCE COVERAGE
WITH TRIDENT/ARGONAUT AND CYBER INSURANCE COVERAGE
WITH ASCENT/LLOYDS
RESOLUTION NO.: 173,2017
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
WHEREAS, by Resolution No.: 217,2016, the Queensbury Town Board authorized
Marshall & Sterling Upstate, Inc., to renew insurance coverage for the Town of Queensbury
effective July 1", 2016 — June 30th, 2017 from Trident/Argonaut and to renew cyber-coverage for
the Town 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/Lloyds, effective July lst, 2017—
June 30th, 2018, in accordance with Marshall and Sterling Upstate, Inc.'s Renewal Proposal dated
6/8/2017 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, 2017 — June 30th, 2018 from Trident/Argonaut and to renew cyber-
coverage for the Town from Ascent/Lloyds in accordance with Marshall and Sterling Upstate, Inc.'s
Renewal Proposal dated 6/8/2017 substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute such Renewal Proposal and any other documentation, and the Town Supervisor and/or
Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution.
Duly adopted this 19th day of June, 2017, by the following vote:
AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough
NOES None
ABSENT: Mr. Brewer