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276.2003 RESOLUTION AUTHORIZING ENGAGEMENT OF CUSACK & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT TOWN OF QUEENSBURY FIRE COMPANIES AND EMERGENCY SQUADS RESOLUTION NO.: 276, 2003 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board previously authorized engagement of the services of Cusack & Company, CPA’s (Cusack) to audit the Town of Queensbury’s financial statements and also audit the Town’s Fire Companies and Emergency Squads in 1997, and WHEREAS, Cusack has offered to audit the Town’s Fire Companies and Emergency Squads th at a cost not to exceed $8,000 as more specifically set forth in its letter dated May 9, 2003 and presented at this meeting, and WHEREAS, the Town Comptroller has recommended engagement of the services of Cusack because of Cusack’s familiarity with both Town recordkeeping and Town emergency service providers, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of the services of Cusack & Company, CPA’s to audit the Town’s Fire Companies and Emergency Squads for an th amount not to exceed $8,000 as more specifically set forth in Cusack’s May 9, 2003 letter presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for these services shall be paid for from Account No.: 005-3410- 4401, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Comptroller’s Office to take all action needed to transfer $3,000 from Account No.: 005-3410-4400 to Account No.: 005-3410-4401 and amend the 2003 Town Budget accordingly, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Comptroller to sign any documentation and take any and all action necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of June, 2003, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Boor NOES : None ABSENT: None