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035.2016 Engagement of Miller, Mannix, Schachner & Hafner RESOLUTION AUTHORIZING ENGAGEMENT OF MILLER, MANNIX, SCHACHNER & HAFNER, LLC AS TOWN LEGAL COUNSEL RESOLUTION NO.: 35,2016 INTRODUCED BY: Mr.William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the Town of Queensbury requires legal representation in a wide variety of matters to deal with the numerous legal issues that come before and involve the Town, and WHEREAS, the Town Board wishes to engage legal counsel on a contractual basis for 2016, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Miller, Mannix, Schachner&Hafner, LLC as legal counsel for and on behalf of the Town for 2016 in accordance with the Agreement for legal services presented at this meeting, and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Agreement in substantially the form presented at this meeting. Duly adopted this 1St day of January, 2016, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES None ABSENT: Mr. Metivier