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048.96 RESOLUTION AUTHORIZING PLANNING BOARD TO RETAIN ATTORNEY MARK J. SCHACHNER RESOLUTION NO. 48,96 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Connie Goedert WHEREAS, the Planning Board for the Town of Queensbury has requested that the Town Board of the Town of Queensbury appropriate funds to allow for an attorney to service the Planning Board, and WHEREAS, Town Law §271 provides that the Town Board is authorized and empowered to make such appropriations as it may see fit for Planning Board expenses, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Planning Board to retain the services of Mr. Mark J. Schachner for a period of one year, to end December 31, 1996, at an hourly rate of $125.00, and for a total sum not to exceed $15,000. without prior Town Board approval, and to be paid for from the appropriate Planning Account, and BE IT FURTHER, RESOLVED, that all bills submitted for legal services shall include a brief description of the service performed, the date of service and charge for the same, and BE IT FURTHER, RESOLVED, that this authorization is contingent upon the fee arrangement being consistent with the terms and provisions of the retainer agreement submitted at this meeting, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized to execute the aforesaid agreement. Duly adopted this 15th day of January, 1996, by the following vote: AYES : Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES : None ABSENT : None