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295.2019 Engagement of BST to Provide Professional Auditing Services for Dec. 2019-2023 RESOLUTION AUTHORIZING ENGAGEMENT OF BST & CO., CPAS TO PROVIDE PROFESSIONAL AUDITING SERVICES FOR FISCAL YEARS ST ENDING DECEMBER 31, 2019 - 2023 RESOLUTION NO.: 295, 2019 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury’s Purchasing Agent requested proposals for professional auditing services for the years ending 2019 - 2023, and WHEREAS, the Purchasing Agent and Town Budget Officer received, evaluated and ranked the three (3) received proposals and have recommended that the Town Board accept the lowest submitted proposal of BST & Co., CPAs, LLP, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of BST & Co., CPAs, LLP in accordance with BST’s September 3, 2019 Proposal to provide professional auditing services to the Town of Queensbury for the years ending December 31, 2019 - 2023 at a cost per year not to exceed:  $32,500 – 2019  $33,250 – 2020  $34,000 – 2021  $34,750 – 2022  $35,500 – 2023 to be paid for from the appropriate account(s) as will be determined by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor, Town Budget Officer and/or Town Purchasing Agent to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 9 day of September, 2019, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone NOES: None ABSENT: Mrs. Switzer, Mr. Strough