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055.2008 RESOLUTION AMENDING RESOLUTION NO.: 354,2006 CONCERNING CONTACT PERSON FOR ISSUES RELATED TO RALPH MACCHIO, STRANAHAN INDUSTRIES AND FRENCH MOUNTAIN PROPERTIES RESOLUTION NO.:55, 2008 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 354,2006, the Queensbury Town Board authorized engagement of Dreyer Boyajian LLP for legal services relating to issues concerning Ralph Macchio, Stranahan Industries and French Mountain properties, and WHEREAS, such Resolution also designated Councilman Roger Boor as the Town of Queensbury’s lead contact with Dreyer Boyajian LLP, and WHEREAS, Councilman Boor is no longer in office and therefore the Town Board wishes to amend Resolution No.: 354,2006 accordingly, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 354,2006 such that Roger Boor will no longer be the Town of Queensbury’s lead contact person with Dreyer Boyajian LLP concerning issues relating to Ralph Macchio, Stranahan Industries and French Mountain properties, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to distribute a copy of this Resolution to Dreyer Boyajian, LLP and take any additional steps necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 354,2006 in all other respects. st Duly adopted this 1 day of January, 2008, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None