008.99
RESOLUTION APPOINTING COOL INSURING AGENCY AS GENERAL
INSURANCE AGENT FOR 1999, APPROVING INSURANCE COVERAGE
LIMITS AND AUTHORIZING PAYMENT OF ANNUAL INITIAL
INSURANCE PREMIUMS
RESOLUTION NO.: 8, 1999
INTRODUCED BY: MR. THEODORE TURNER
WHO MOVED ITS ADOPTION
SECONDED BY: MR. PLINEY TUCKER
WHEREAS, Cool Insuring Agency, Inc. (Cool) has been the Town of Queensbury’s general
insurance agent for 1998, and
WHEREAS, the Town Comptroller has requested Town Board authorization to reappoint
Cool as the Town’s general insurance agent for 1999, and
WHEREAS, the Town Board has been satisfied with the services of Cool and concurs with the
Town Comptroller’s recommendation for Cool’s reappointment, and
WHEREAS, the Town Comptroller has also requested that the Town Board approve the
Town’s insurance coverage limits and payment of initial annual premiums for 1999 as proposed in his
Memorandum to Town Counsel dated December 30, 1998 and presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby appoints Cool Insuring
Agency, Inc. as the Town of Queensbury’s general insurance agent for 1999, and
BE IT FURTHER,
RESOLVED, that the Town Board further approves the insurance coverage limits as presented
to the Town Board in a Memorandum from the Town Comptroller to Town Counsel dated December
30, 1998 and attached to this Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes payment of the initial annual insurance
premiums also stated in the Memorandum presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Controller and/or
Town Supervisor to prepare any necessary applications or forms and take any other action necessary to
effectuate the terms of this Resolution.
th
Duly adopted this 4 day of January, 1999, by the following vote:
AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne
NOES : None
ABSENT: None