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460.98 RESOLUTION AUTHORIZING ENGAGEMENT OF MILLER, MANNIX & PRATT, P.C. AS THE TOWN’S LEGAL COUNSEL RESOLUTION NO. 460.98 INTRODUCED BY: Mr. Richard Merrill WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Douglas Irish WHEREAS, the Town of Queensbury requires legal representation in a wide variety of matters to deal with the numerous legal issues that come before and involve the Town, and WHEREAS, the Town has previously engaged the services of the law firm of Miller, Mannix & Pratt, P. C. (Mark Schachner, Principal Counsel) as its counsel, and WHEREAS, Miller, Mannix & Pratt, P. C. has rendered legal services to and on behalf of the Town of Queensbury as Town Counsel since February, 1996, and WHEREAS, the Town Board of the Town of Queensbury has been satisfied with the services of Miller, Mannix & Pratt, P. C. as its Town Counsel, and WHEREAS, the Town Board of the Town of Queensbury wishes to engage legal counsel on a contractual basis for the 1999 fiscal year from January 1, 1999 to December 31, 1999, and WHEREAS, a proposed Agreement for Legal Services has been provided to the Town Board prior to and at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the engagement of Miller, Mannix & Pratt, P. C. as legal counsel for and on behalf of the Town for the year 1999, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to execute the Agreement for Legal Services on behalf of the Town for the year 1999. th Duly adopted this 7 day of December, 1998, by the following vote: AYES : Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT: None 2