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275.2013 Ins. Trident RESOLUTION AUTHORIZING PURCHASE OF INSURANCE FROM TRIDENT/ARGONAUT RESOLUTION NO.: 275,2013 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 200324,2012, 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, 2012—June 30th, 2013, and WHEREAS, the Town Board wishes to authorize obtaining insurance coverage with Trident/Argonaut effective July 1st, 2013 — June 30th, 2014, in accordance with Marshall and Sterling Upstate, Inc.'s June 11th,2013 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, 2013 — June 30th, 2014 in accordance with Marshall and Sterling Upstate,Inc.'s June 11th,2013 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 17th day of June, 2013,by the following vote: AYES Mr. Strough,Mr.Brewer,Mr. Montesi,Mr. Metivier,Mr. Clements NOES None ABSENT: None