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200.2012 Purchase Insurance Trident Argonaut RESOLUTION AUTHORIZING PURCHASE OF INSURANCE FROM TRIDENT/ARGONAUT RESOLUTION NO.: 200,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 2133-24,2011, the Queensbury Town Board authorized engagement of Marshall & Sterling Upstate, Inc., to obtain insurance coverage for the Town of Queensbury from Trident/Argonaut effective July 1St, 2011 —June 30th, 2012, and WHEREAS, the Town Board wishes to authorize obtaining insurance coverage with Trident/Argonaut effective July 1St, 2012 — June 30th, 2013, in accordance with Marshall and Sterling Upstate, Inc.'s June 18th, 2012 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer and Marshall & Sterling Upstate, Inc., to obtain insurance coverage for the Town of Queensbury from Trident/Argonaut effective July 1St, 2012 — June 30th, 2013 in accordance with Marshall and Sterling Upstate, Inc.'s June 18th, 2012 proposal presented at this meeting, and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any agreements and any other documentation, and the Town Supervisor, Town Counsel and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of July, 2012, by the following vote: AYES Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES None AB SENT:None