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472.97 RESOLUTION APPOINTING COOL INSURING AGENCY, INC. AS TOWN OF QUEENSBURY INSURANCE AGENT FOR 1998 RESOLUTION NO.: 472.97 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town Board of the Town of Queensbury previously retained the consulting services of CONFIRM, INC., to evaluate the Town of Queensbury’s insurance needs and prepare a Request for Proposals to send to insurance agents/brokers interested in providing insurance coverage to the Town for the year 1998, and WHEREAS, CONFIRM, INC., reviewed all proposals and has recommended that the Town retain the services of Cool Insuring Agency, Inc. in accordance with Cool Insuring’s insurance proposal dated November 14, 1997, and WHEREAS, the Town Board of the Town of Queensbury concurs with CONFIRM, INC.’s recommendation to retain the services of Cool Insuring Agency, Inc., NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Controller to retain the services of Cool Insuring Agency, Inc., to provide insurance coverage to the Town of Queensbury for the year 1998 in accordance with Cool Insuring’s insurance proposal dated November 14, 1997, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized and directed to execute any agreements that may be necessary, in form approved by Town Counsel, for these services. Duly adopted this 15th day of December, 1997, by the following vote: AYES : Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne NOES : None ABSENT: None