279.92
RESOLUTION APPROVING SETTLEMENT AGREEMENT AND RELEASE OF CLAIMS
RESOLUTION NO. 279, 92
, Introduced by Mr. Nick Caimano who moved
for it's adoption, seconded by Mrs. Susan Goetz.
WHEREAS, there has been presented to the Town Board a
Settlement Agreement and Release of Claims by and between the Town
of Queensbury, Industrial Enterprise Sandblast and Paint Company,
Inc., Robert L. Merithew, Inc., and Kestner Engineers, P.C., and
WHEREAS, the Town Board has reviewed the matter with the Town
Attorney who has recommended that the Town Board approve the
settlement,
NOW THEREFORE BE IT
RESOLVED, the Town Board of the Town of Queensbury after review of
the settlement papers hereby indicates it's approval and authorizes
the Town Supervisor to execute the same, and
BE IT FURTHER
RESOLVED, that prior to execution the Town Board will only
recommend that and authorize the Supervisor to change the second
whereas clause where it refers to Merithew on Page 2, that
according to Tom Flaherty it should refer to Conrady Services, and
BE IT FURTHER
RESOLVED, that any payments due under the settlement papers shall
be paid for from the appropriate Water Department Account.
Duly adopted this 12th day of May, 1992, by the following vote:
AYES: Mr. Caimano, Mrs. Goetz, Mrs. Monahan, Mr. Tucker,
Mr. Brandt
NOES: None
ABSENT: None