237.95
RESOLUTION AUTHORIZING SETTLEMENT
RESOLUTION NO. 237, 95
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
WHEREAS, the Town Board of the Town of Queensbury previously
authorized an action against Southworth Machinery, Inc., and
WHEREAS, said action was commenced and negotiations concerning
a settlement have resulted,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury, after
due consideration, determines that it is in the interest of the
Town of Queensbury and hereby authorizes settlement of the above-
referenced action in the amount of $1,000.00, with the additional
understanding that the Defendant will also agree to discontinue at
no cost, its counterclaim, and
BE IT FURTHER,
RESOLVED, that the Town Supervisor is hereby authorized and
directed to execute any affidavits, releases, stipulations of
discontinuance, or other documents and papers that may be necessary
to discontinue the action, and the Town Supervisor is further
authorized to place the seal of the Town of Queensbury on any
documents requiring such.
Duly adopted this 17th day of April, 1995 by the following
vote:
AYES : Mr. Caimano, Mrs. Monahan, Mr. Turner, Mr. Champagne
NOES : None
ABSENT: Mrs. Pulver