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036.2020 Engagement of Miller, Mannix, Schaner & Hafer 2020 Legal Counsel RESOLUTION AUTHORIZING ENGAGEMENT OF MILLER, MANNIX, SCHACHNER & HAFNER, LLC AS TOWN LEGAL COUNSEL FOR GENERAL TOWN LEGAL SERVICES FOR 2020 - 2021 RESOLUTION NO. 36, 2020 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone 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 Board wishes to engage Miller, Mannix, Schachner & Hafner, LLC (MMSH) as the Town’s legal counsel for general Town legal services on a contractual basis for the years 2020 - 2021 as set forth in the Agreement between the Town and MMSH for Provision of Legal Services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Miller, Mannix, Schachner & Hafner, LLC (MMSH) as legal counsel providing general Town legal services for and on behalf of the Town for the years 2020 - 2021 in accordance with the Agreement between the Town and MMSH for Provision of Legal Services substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement and any other needed documentation and take all actions necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of January, 2020, by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mr. Strough NOES: None ABSENT: Mr. Freer, Mrs. Switzer 2