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699.91 RESOLUTION REGARDING SMITH VS TOWN OF QUEENSBURY RESOLUTION NO. 699, 1991 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Marilyn Potenza RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Attorney to enter into discussions with Mr. Charles Engel Jr. the Attorney for Mrs. Smith in the Case of Smith vs the Town of Queensbury, for purposes of obtaining a stipulation discontinuing the action with the understanding that said stipulation would be entered into upon certain grounds: 1. that the Town would continue vigorously pursue each case against the Flynn's 2. that the depositions of David Hatin would be taken in the matter of Smith VS Flynn 3. that the Town Engineer's Rist Frost Associates could be hired by the Smith's in their case against Flynn if they are so inclined and the Town of Queensbury would have no objection to that, and subject to any other stipulations that the Town Attorney may feel is in the best interest of the Town of Queensbury to enter into as that action is terminated. Duly adopted this 19th day of December, 1991, by the following vote: AYES: Mrs. Potenza, Mr. Montesi, Mr. Borgos NOES: None ABSENT: Mr. Kurosaka, Mrs. Monahan