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459.2007 RESOLUTION AUTHORIZING ENGAGEMENT OF YOUNG, SOMMER…LLC TO PROVIDE LEGAL ADVICE AND ASSISTANCE TO TOWN PLANNING BOARD REGARDING PLANNING BOARD’S REVIEW OF PROPOSED “IRISH BAY” SUBDIVISION PROJECT RESOLUTION NO.: 459, 2007 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Queensbury Town Board wishes to engage the legal services of Young, Sommer…LLC in connection with the Queensbury Planning Board’s review and consideration of the proposed “Irish Bay” subdivision project, such services to be provided at the rate of up to $165 per hour plus disbursements for such expenses as photocopies, express mail and travel expenses, as more th further set forth in Young, Sommer’s September 28, 2007 letter proposal submitted at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Young, Sommer…LLC in connection with the Queensbury Planning Board’s review and consideration of the proposed “Irish Bay” subdivision project, such services to be provided at the rate of up to $165 per hour plus disbursements for such expenses as photocopies, express mail and travel expenses, as more th further set forth in Young, Sommer’s September 28, 2007 letter proposal submitted at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes that payment for these services shall be paid for from accounts to be determined by the Town’s Fiscal Manager and the Town Board authorizes and directs the Town Fiscal Manager and/or Accountant to make any needed budget transfers or amendments to the 2007 Town Budget to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a Letter of Engagement and/or any other needed documentation and the Town Supervisor, Town Counsel and/or Town Fiscal Manager to take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of October, 2007, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT:None