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221.2021 Authorizing Marshall & Sterling Upstate Inc. to Renew TOQ Insurance Coverages 07-01-2021 to 06-30-2022 RESOLUTION AUTHORIZING MARSHALL & STERLING UPSTATE, INC. TO RENEW TOWN OF QUEENSBURY INSURANCE COVERAGES EFFECTIVE JULY 1, 2021 – JUNE 30, 2022 RESOLUTION NO.: 221, 2021 INTRODUCED BY: Mr. Tim McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 223, 2020, the Queensbury Town Board authorized Marshall & Sterling Upstate, Inc., to renew insurance coverage, including the Town’s Public Officials’ Liability Coverage, for the Town of Queensbury from Trident/Argonaut Ins., Cyber Liability coverage from Ascent/Lloyds and Pollution Liability coverage from Chubb effective July stth 1, 2020 – June 30, 2021, and WHEREAS, the Town Board wishes to authorize the renewal of insurance coverages including the Town’s Public Officials’ Liability Coverage with Trident/Argonaut, Ins., Cyber Liability coverage from CRC/CFC –Lloyd’s of London and Pollution Liability coverage from stth Chubb effective July 1, 2021 – June 30, 2022, in accordance with Marshall and Sterling Upstate, Inc.’s June 2021 Proposal, 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 including the Town’s Public Officials’ Liability Coverage for the Town of Queensbury from Trident/Argonaut, Cyber Liability coverage from CRC/CFC –Lloyd’s of London and Pollution Liability coverage with Chubb in accordance with Marshall and Sterling Upstate, Inc.’s June 2021 Proposal, effective stth July 1, 2021 – June 30, 2022, and BE IT FURTHER, RESOLVED, that the Town’s Public Officials’ Liability Coverage shall constitute the Town Officials’ annual blanket public undertaking, thereby meeting the requirements of New York State Town Law and Public Officers Law §11(2), and such undertaking shall be filed in the Town Clerk’s Office, 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. st Duly adopted this 21 day of June, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None