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223.2020 Authorizing Marshall & Sterling Upstate to Renew Insurance Coverages RESOLUTION AUTHORIZING MARSHALL & STERLING UPSTATE, INC. TO RENEW TOWN OF QUEENSBURY INSURANCE COVERAGES EFFECTIVE JULY 1, 2020 – JUNE 30, 2021 RESOLUTION NO.: 223, 2020 INTRODUCED BY: Mr. Anthony Metivier_______________________ WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 221,2019, the Queensbury Town Board authorized Marshall & Sterling Upstate, Inc., to renew insurance coverage for the Town of Queensbury from Trident/Argonaut, Cyber Liability coverage from Ascent CyberPro and Pollution Liability stth coverage from Chubb effective July 1, 2019 – June 30, 2020, and WHEREAS, the Town Board wishes to authorize the renewal of insurance coverages with Trident/Argonaut, Cyber Liability coverage from Ascent/Lloyds and Pollution Liability coverage stth from Chubb effective July 1, 2020 – June 30, 2021, in accordance with Marshall and Sterling Upstate, Inc.’s Proposal dated May 22, 2020, 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 coverages for the Town of Queensbury from Trident/Argonaut, Cyber Liability coverage from Ascent/Lloyds and Pollution Liability coverage with Chubb in accordance with Marshall and Sterling Upstate, Inc.’s Proposal stth dated May 22, 2020, effective July 1, 2020 – June 30, 2021, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any and all documentation to effectuate such renewals/insurance coverage and the Town Supervisor and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of June, 2020, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: None