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359.96 RESOLUTION AUTHORIZING EXTENSION OF AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND LAVERNE B. FAGEL RESOLUTION NO. 359.96 INTRODUCED BY: Mrs. Connie Goedert WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, the Town of Queensbury and LaVerne B. Fagel previously entered into a Consulting Services Agreement, which Agreement provided for a termination date of August 31, 1994 (The "Agreement"), and WHEREAS, the Agreement was extended two times, the first time to extend the termination date from the original August 31, 1994 to August 31, 1995, and the second time to extend the termination date from 1995 to August 31, 1996, and WHEREAS, the parties desire to extend the term of the Agreement to August 1, 1997, retaining, however, the right of either party to cancel or terminate the Agreement upon 30 days, prior written notice, with all other provisions of the Agreement to remain in full force and effect, including the limitation that the total charges incurred under the Agreement, as extended, shall not exceed the amount provided for in the Agreement ($10,000.), and WHEREAS, a Consulting Services Extension Agreement No. 3 has been presented at this meeting, said agreement being in a form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the Consulting Services Extension Agreement No. 3 presented at this meeting and hereby authorizes and directs the Town Supervisor to execute the same on behalf of the Town of Queensbury and hereby further authorizes the Supervisor to take such other and further action as may be necessary to implement the terms and provisions of the Agreement. Duly adopted this 19th day of August, 1996, by the following vote: AYES : Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mr. Champagne NOES : None ABSENT: Mrs. Pulver