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212.2014 Insurance Trident-Argonaut RESOLUTION AUTHORIZING RENEWAL OF INSURANCE COVERAGE FROM TRIDENT/ARGONAUT AND CYBER-COVERAGE FROM ASCENT CYBER PRO RESOLUTION NO.: 212,2014 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 275324,2013, the Queensbury Town Board authorized the procurement of insurance coverage for the Town of Queensbury from Trident/Argonaut effective July 1St, 2013 —June 30th, 2014, and WHEREAS, the Town Board wishes to authorize the renewal of insurance coverage with Trident/Argonaut and the procurement of cyber-coverage from Ascent CyberPro effective July 1St 2014—June 30th, 2015, in accordance with the May 7th, 2014 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the renewal of insurance coverage from Trident/Argonaut and the procurement of cyber-coverage from Ascent CyberPro for the Town of Queensbury effective July 1St, 2014—June 30th, 2015 in accordance with the May 7th, 2014 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 16'h day of June, 2014, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None