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374.2024 Res Consenting to Town Counsel's Representation - Queensbury School Assessment Litigation RESOLUTION CONSENTING TO TOWN COUNSEL'S REPRESENTATION OF QUEENSBURY UNION FREE SCHOOL DISTRICT IN CERTAIN ASSESSMENT LITIGATION RESOLUTION NO.:374,2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Union Free School District's (School) counsel has a conflict of interest in representing the School in certain assessment litigation matters commenced by BBL Tribune LLC related to property located on Media Drive in the Town of Queensbury (Tribune Case) and by Schermerhorn Wedgewood LLC, Schermerhorn Aviation 11, Inc., Schermerhorn Warren I Properties LLC, Bayberry Place LLC, Mallard's Landing LLC, Schermerhorn Warren 11 Properties LLC, SCH Cottage Hill LLC and Westbrook Senior Residences related to multiple parcels of real property throughout the Town of Queensbury (Schermerhorn Cases), and WHEREAS,the School has asked Town Counsel,MILLER, MANNIX, SCHACHNER& HAFNER, LLC, to represent it in the Tribune and Schermerhorn Cases, NOW, THEREFORE, BE IT RESOLVED,that as the interests of the Town and School align in these matters, the Town Board hereby consents to Town Counsel representing both the Town and School District in the Tribune and Schermerhorn Cases with the understanding that the School District will share equally in the legal fees and if a conflict arises between the Town and School, Town Counsel will no longer represent the School District, but continue to represent the Town. Duly adopted this 7"'day of October, 2024,by the following vote: AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Dixon NOES: None ABSENT: None