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120.2005 RESOLUTION AUTHORIZING ENGAGEMENT OF EVERGREEN BANK FOR PROVISION OF INTERNET BANKING SERVICES RESOLUTION NO.: 120, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Queensbury Town Board wishes to authorize engagement of a bank for the provision of various banking services, and WHEREAS, the Town’s Budget Officer and Accountant have recommended that the Town Board enter into an eCashManager Internet Banking Services Agreement for Governmental Units with Evergreen Bank, and WHEREAS, the proposed Agreement is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Evergreen Bank for the provision of banking services as set forth in the eCashManager Internet Banking Services Agreement for Governmental Units substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Budget Officer and/or Account to execute the Agreement and any other necessary documentation, and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 25 day of February, 2005, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 2