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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