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354.2006 RESOLUTION AUTHORIZING ENGAGEMENT OF DREYER BOYAJIAN LLP IN CONNECTION WITH ISSUES RELATED TO RALPH MACCHIO, STRANAHAN INDUSTRIES AND FRENCH MOUNTAIN PROPERTIES RESOLUTION NO.: 354, 2006 AMENDED BY RES. 55, 2008 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Sanford WHEREAS, the Queensbury Town Board wishes to engage the legal services of Dreyer Boyajian LLP in connection with issues concerning Ralph Macchio, Stranahan Industries and French Mountain properties, such services to be provided at the hourly rates of Dreyer Boyajian as follows: a. Partner - $200/hour; b. Senior Associates - $175/hour; c. Junior Associates - $150/hour; d. Paralegals & Law Clerks - $100/hour. th as delineated in the firm’s letterdated July 17, 2006 presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Dreyer Boyajian LLP for legal services to be provided relating to issues concerning Ralph Macchio, Stranahan Industries and French Mountain properties, such services to be provided at the hourly rates of Dreyer Boyajian as follows: a. Partner - $200/hour; b. Senior Associates - $175/hour; c. Junior Associates - $150/hour; d. Paralegals & Law Clerks - $100/hour. th as delineated in the firm’s letterdated July 17, 2006 presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes payment for these services shall be paid for from accounts to be determined by the Town’s Budget Officer and the Town Board authorizes and directs the Town Budget Officer to make any needed budget transfers or amendments to the 2006 Town Budget to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a Letter of Engagement and any other needed documentation and take any other action necessary to effectuate the terms of this Resolution. The Town Board hereby designates Councilman Boor as lead contact with Counsel for purposes of this engagement. Councilman Boor will coordinate information between the Town Board and Counsel on engagement activities. th Duly adopted this 24 day of July, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough NOES : Mr. Brewer ABSENT: Mr. Stec