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515.96 RESOLUTION RETAINING SERVICES OF URBACH KAHN & WERLIN P.C. CERTIFIED PUBLIC ACCOUNTANTS FOR AUDITING SERVICES RESOLUTION NO.: 515, 96 INTRODUCED BY: Mrs. Connie Goedert 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, 1997, and WHEREAS, Urbach Kahn & Werlin, P.C., has offered to render said professional advisory services to the Town of Queensbury at a cost not to exceed $ 16,800 for the year ending December 31, 1997, as more specifically set forth in their letter and proposal dated December 6, 1996 to the Town Board 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, 1997, 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 for the year ending December 31, 1997, with the payment to be charged to 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 for the Town Comptroller of the Town of Queensbury to sign and process for payment, any and all bills for services rendered in accordance with this resolution upon receipt of properly completed vouchers. Duly adopted this 16th day of December, 1996, by the following vote: AYES: Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mr. Champagne NOES: None ABSENT:None