Town of Franklin Board Meetings
Special Board Meeting
November 18, 2015
Board Members Present:
Supervisor Art Willman, Councilman Tom Bartiss, Councilman Cliff Smalley and Councilman Al Berg
Board Members Absent:
Councilman Donald Hamm
Councilman Elect Peter Woodcock, Andree LaBarge-LaBarage Insurance Agency, Inc. and Town Clerk Lauren LeFebvre
CALL TO ORDER
Supervisor Willman called the meeting to order at 5:30pm. The Pledged of Allegiance was recited and the Town Clerk called the roll, noting Councilman Hamm absent and a quorum present.
2016 TOWN OF FRANKLIN INSURANCE
Ms. LaBarge has obtained two quotes for 2016 coverage. New York Municiple Insurance Reciprocal (NYMIR), the Town's current insurance carrier quoted $32,943.01. Trident quoted $26,427.06. Ms. LaBarge went through each quote in a line by line fashion to ensure both provided equal coverage. Both coverages were the same. Cyber liability was added to both policies as Trident didn't offer Cyber Liability and Ms. LaBarge detemined NYMIR's coverage was inadaquate.
RESOLUTION #39 ACCEPTANCE OF TRIDENT QUOTE
On a motion by Councilman Smalley, second by Councilman Bartiss, BE IT RESOLVED that the Town of Franklin Town Board does hereby accept the quote of $26,427.06 from Trident to provide 2016 municiple insurance for the Town of Franklin.
Those Voting Aye:
Supervisor Arthur P. Willman, Jr.
Councilman Clifford Smalley
Councilman Thomas Bartiss
Councilman Allen Berg
Those Voting Nay:
There being no further business before the board, Supervisor Willman adjourned the meeting at 6:15pm.
Respectfully submitted, Lauren LeFebvre, Town Clerk