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475.97 RESOLUTION TO ENGAGE LEGAL COUNSEL RESOLUTION NO. 475.97 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Connie Goedert WHEREAS, the Town of Queensbury needs 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 has previously selected the law firm of Miller, Mannix & Pratt, P. C. (Mark Schachner, Principal Counsel) as its counsel, and WHEREAS, Miller, Mannix & Pratt, P. C. has rendered legal services to and on behalf of the Town of Queensbury as counsel since February, 1996, and WHEREAS, the Town Board of the Town of Queensbury has been satisfied with the services of Miller, Mannix & Pratt, P. C. as its counsel, and WHEREAS, the Town Board of the Town of Queensbury wishes to engage legal counsel on a contractual basis for the 1998 fiscal year from January 1, 1998 to December 31, 1998, and WHEREAS, a proposed Agreement for Legal Services has been provided to the Town Board prior to and at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the engagement of Miller, Mannix & Pratt, P. C. as legal counsel for and on behalf of the Town for the year 1998, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized to execute the Agreement for Legal Services with Miller, Mannix & Pratt, P. C. on behalf of the Town for the year 1998. Duly adopted this 15th day of December, 1997, by the following vote: AYES : Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES : None ABSENT: None 2