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062.2002 RESOLUTION AUTHORIZING ENGAGEMENT OF CUSACK AND COMPANY, CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT TOWN OF QUEENSBURY’S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDING DECEMBER 31, 2001 RESOLUTION NO.: 62, 2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 444.2000, the Queensbury Town Board authorized engagement of the services of Cusack and Company, CPA’s (Cusack) to audit the Town of Queensbury’s financial statements for the fiscal year ending December 31, 2000 and provide accounting advice to the Town throughout 2001, and WHEREAS, the Town Comptroller has been pleased with the services of Cusack and wishes to continue engagement of its services, and WHEREAS, Cusack has offered to audit the Town’s financial statements for the fiscal year ending December 31, 2001 at a cost not to exceed $13,400 as more specifically set forth in its letter th dated December 7, 2001, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board 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, 2001 and provide accounting advice to the Town throughout 2002 for an amount not to exceed $13,400 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 Comptroller to sign any documentation and take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 14 day of January, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None