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411.2006 RESOLUTION AUTHORIZING ENGAGEMENT OF GLENS FALLS NATIONAL BANK AND TRUST COMPANY AS TOWN OF QUEENSBURY’S PRIMARY DEPOSITORY RESOLUTION NO.: 411, 2006 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town of Queensbury’s Budget Officer requested proposals from qualified commercial banks to provide banking services for the Town, such services to include handling of the Town’s primary deposit accounts, and WHEREAS, the Town’s Budget Officer evaluated and ranked all received proposals and has made a recommendation to the Town Board, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs a one-year Agreement with Glens Falls National Bank and Trust Company to serve as the Town of nd Queensbury’s primary depository commencing August 22, 2006, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute an agreement with Glens Falls National Bank and Trust Company which incorporates the requirements of the Town’s Request for Proposals and the terms of Glens Falls National Bank’s proposal, such Agreement to also be in a form satisfactory to the Town’s Budget Officer and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Budget Officer and/or Town Counsel to take any other action necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of August, 2006 by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 2