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1989-10-06 SP SPECIAL TOWN BOARD MEETING OCTOBER 6, 1989 9 : 00 A.M. TOWN BOARD MEMBERS PRESENT Deputy Supervisor Daniel Olson Councilman Marilyn Potenza Councilman Ronald Montesi ; Councilman Betty Monahan j Town Attorney Paul Dusek TOWN BOARD MEMBERS ABSENT Supervisor Stephen Borgos Councilman George ICurosaka Meeting called to order by Deputy Supervisor Daniel Olson Attorney Dusek-The Town has been considering action against Saratoga Associates for some time now, in order to expedite the handling of the case and also assist in the defense of the case that Saratoga Associates has against us we feel that it is appropriate now to commence our action against Saratoga Associates . RESOLUTION COMMENCING ACTION AGAINST THE SARATOGA ASSOCIATES RESOLUTION NO. 579, 1989, Introduced by Mrs . Marilyn Potenza who moved for its adoption, seconded by Mr. Ronald Montesi : WHEREAS, the Town Board of the Town of Queensbury is authorized, pursuant to Town Law, to commence any action or proceeding for a Town or for its benefit, in the name of the Town, and _ WHEREAS, pursuant to Town Law, the Town Board may authorize and direct any officer to institute any action or legal proceeding in the name of the Town, NOW, THEREFORE BE IT RESOLVED, that the Town Supervisor of the Town of Queensbury is hereby directed and authorized to commence an action against Bristol , Litynski , Wojcik, P.C . , d/b/s The Saratoga Associates , and a Summons with Notice and Complaint shall be prepared and served upon the said Bristol , Litynski , Wojcik, P .C . , d/b/a The Saratoga Associates, and BE IT FURTHER RESOLVED, that the Town Attorney, Paul B. Dusek, Esq. , and Patrick J. Tomaselli , Esq . , of Counsel , shall be the legal counsel for said suit. Duly adopted this 6th day of October, 1989 by the following vote : Ayes : Mrs . Potenza, Mr. Montesi , Mrs . Monahan Noes : None. Absent: Mr. Borgos , Mr. Kurosaka On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury