627.94
RESOLUTION RETAINING SERVICES OF URBACH KAHN & WERLIN P.C.
CERTIFIED PUBLIC ACCOUNTANTS FOR AUDITING SERVICES
RESOLUTION NO. 627, 1994
INTRODUCED BY: Mr. Nick Caimano
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Carol Pulver
WHEREAS, the Town Board of the Town of Queensbury has
determined that there is a need to provide auditing services to the
Town of Queensbury for the year ending December 31, 1995, and
WHEREAS, the Town Board of the Town of Queensbury has
determined that there is also a need to review its annual report to
the State Comptroller's Office, which is required to be filed by
February 28 of the year following the close of the fiscal year on
December 31, and
WHEREAS, Urbach Kahn & Werlin, P.C., has offered to render
professional advisory services to the Town of Queensbury at a cost
of $16,800, as more specifically set forth in their letter and
proposal dated November 18, 1994 to the Town Supervisor of the Town
of Queensbury, a copy of which has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes and directs the Town Supervisor of the Town of
Queensbury to retain the services of Urbach Kahn & Werlin P.C., to
provide auditing services to the Town of Queensbury for the year
ending December 31, 1995, and to review its annual report to the
State Comptroller's Office which is required to be filed by
February 28 of the year following the close of the fiscal year on
December 31st, and
BE IT FURTHER,
RESOLVED, that the fee for services rendered by Urbach Kahn &
Werlin P.C., is approved in the amount of $16,800, the payment of
which shall come from Account No.: 001-1320-4401, and
BE IT FURTHER,
RESOLVED, that the Town Supervisor of the Town of Queensbury
is hereby authorized and directed to sign any and all necessary
agreements, and to sign and forward for processing and payment, any
and all bills for services rendered in accordance with this
resolution upon receipt of properly completed vouchers.
Duly adopted this 19th day of December, 1994, by the following
vote:
AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan,
Mr. Champagne
NOES: None
ABSENT: None