273.94
RESOLUTION AUTHORIZING SUPERVISOR TO SIGN
CONSULTING SERVICES AGREEMENT BETWEEN
TOWN OF QUEENSBURY AND LAVERNE B. FAGEL
REGARDING LANDFILL CLOSURE
RESOLUTION NO.: 273, 94
INTRODUCED BY: Mrs. Betty Monahan
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Carol Pulver
WHEREAS, the Town of Queensbury has agreed to an Order on
Consent with the Department of Environmental Conservation of the
State of New York concerning the closure of its Landfill located
adjacent to Ridge Road in the Town of Queensbury and is currently
planning and arranging for the closure of its Landfill, and
WHEREAS, Ms. LaVerne B. Fagel has offered to advise, assist
and consult with the Town of Queensbury and the Town Board of the
Town of Queensbury and such officers as may be designated by the
Town Board of the Town of Queensbury in connection with the said
Landfill closure project and has presented background and
qualifications which indicate that her assistance and advice to the
Town will assist it in arranging for the closure of the aforesaid
Landfill, and
WHEREAS, an Agreement with LaVerne B. Fagel entitled,
"Consulting Services Agreement Between the Town of Queensbury and
LaVerne B. Fagel," has been prepared, and
WHEREAS, the aforesaid Agreement has been reviewed and
approved, in form, by the Town Attorney, and is presented to this
meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves of the aforesaid agreement and hereby authorizes and
directs the Town Supervisor to execute said Agreement, and
BE IT FURTHER,
RESOLVED, that said services be paid for from the
_____________ Account.
Duly adopted this 6th day of June, 1994, by the following
vote:
AYES: Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mr.
Champagne
NOES: None
ABSENT: None