2016-72 2016-72
Resolution Authorizing Change In Insurance Carriers
At a Regular Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held
at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on January 25, 2016.
The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the
following was recorded:
✓Vote Record-Resolution RES-2016-72
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Mover Q ❑ ❑ ❑
❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑
❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑
Michael Kuzmicz Seconder, Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.
WHEREAS, the Town of Wappinger employs the firm of Marshall & Sterling, Inc. as its insurance consultants
and agent; and
WHEREAS, Peter A. Carr of Marshall & Sterling, Inc. has negotiated an insurance coverage proposal for the
Town of Wappinger through NYMIR for general comprehensive liability insurance, with cyber coverage being provided
by Hiscox, for a total combined premium charge of $186,203.28, as set forth on the Premium Summary prepared by
Marshall& Sterling, Inc., attached hereto and made a part hereof, and
WHEREAS, the proposed coverage through NYMIR and Hiscox will result in an approximate premium savings
of$51,450.00.
NOW, THEREFORE,BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein.
2. The Town Board hereby authorizes and confirms a change in insurance carriers to NYMIR in accordance
with the Premium Summary attached hereto and made a part hereof.
The Supervisor is hereby authorized and directed to execute any and all documents necessary to implement the insurance
coverage through NYMIR effective immediately.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz
Dated: Wappingers Falls, New York
1/25/2016
The Resolution is hereby duly declared Adopted.
JOS P P. PAOLONI TOWN CLERK
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