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023.93 RESOLUTION AUTHORIZING SETTLEMENT OF CLAIM OF FLORENCE M. GALLAGHER RESOLUTION NO.: 23, 93 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Susan Goetz WHEREAS, there has heretofore been commenced a certain action entitled, "Florence M. Gallagher vs. Town of Queensbury," and WHEREAS, the Town Board of the Town of Queensbury is desirous of authorizing settlement of the same, subject to Court approval, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves settlement of the above-referenced action in the amount of $750.00 and in accordance with the terms and provisions of the proposed Stipulation of Settlement, subject to Court approval, and BE IT FURTHER, RESOLVED, that the Town Attorney for the Town of Queensbury is hereby authorized to execute the Stipulation on behalf of the Town of Queensbury and take such other and further action as may be necessary to completely resolve the litigation by filing papers and filing for Court orders, and BE IT FURTHER, RESOLVED, that payment of the amounts due shall be made from the appropriate Sewer District account. Duly adopted this 4th day of January, 1993, by the following vote: AYES: Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt NOES: None ABSENT:None