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032.2024 Authorizing Engagement of Miller, Mannix, Schachner & Hafner, LLC as Town Legal Counsel for General Town Legal Services for 2024 - 2025 RESOLUTION AUTHORIZING ENGAGEMENT OF MILLER, MANNIX, SCHACHNER& HAFNER, LLC AS TOWN LEGAL COUNSEL FOR GENERAL TOWN LEGAL SERVICES FOR 2024 - 2025 RESOLUTION NO.: 32,2024 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier 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 wishes to engage Miller, Mannix, Schachner & Hafner, LLC (MMSH) as the Town's legal counsel for the provision of general Town legal services on a contractual basis for 2024 - 2025 as set forth in the Agreement between the Town and MMSH for Provision of Legal Services presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Miller, Mannix, Schachner&Hafner, LLC(MMSH) as legal counsel for provision of general Town legal services for and on behalf of the Town for the years 2024 - 2025 in accordance with the Agreement between the Town and MMSH for Provision of Legal Services presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement substantially in the form presented at this meeting and/or any other needed documentation and the Town Supervisor and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this V day of January, 2024,by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None