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454.98 RESOLUTION AUTHORIZING ENGAGEMENT OF THE SERVICES OF CUSACK AND COMPANY, CPA’S TO AUDIT THE TOWN OF QUEENSBURY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 1998 RESOLUTION NO.: 454.98 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Douglas Irish WHEREAS, by Resolution No.: 467.97, the Town Board of the Town of Queensbury authorized the engagement of the services of Cusack and Company, CPA’s to audit the Town of Queensbury’s financial statements for the fiscal year ending December 31, 1997 with the option of auditing the Town’s financial statements for the subsequent two (2) fiscal years and to provide accounting advice to the Town throughout 1998, and WHEREAS, Henry Hess, Town Controller, has been pleased with the services of Cusack and Company, CPA’s and wishes to continue engagement of their services, and WHEREAS, Cusack and Company, CPA’s, has offered to audit the Town’s financial statements for the fiscal year ending December 31, 1998 at a cost not to exceed $ 13,150 as more specifically set forth in their letter dated October 21, 1998, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes continuation of the auditing services of Cusack and Company, CPA’s to provide auditing services to the Town of Queensbury for the year ending December 31, 1998 and to provide accounting advice to 1 the Town throughout 1999 for an amount not to exceed $13,150 to be paid for from the appropriate account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Controller to sign any documentation and take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 1998, by the following vote: AYES : Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Champagne NOES : None ABSENT: None 2