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274.97 RESOLUTION AUTHORIZING RETENTION OF SERVICES OF AMTEK MANAGEMENT SERVICES CORP. (AMTEK) FOR RESEARCH AND WRITTEN RESPONSE TO ETHICS QUESTION RESOLUTION NO.: 274. 1997 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED ITS ADOPTION SECONDED BY: Mr. Fred Champagne WHEREAS, the Town Board of the Town of Queensbury has previously retained the services of Amtek Management Services Corp. (AMTEK) to provide various personnel consultant services, and WHEREAS, the Town Board of the Town of Queensbury desires to retain the services of AMTEK to research and render a written response to an ethics question posed by Councilwoman Betty Monahan, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves and authorizes the retention of the services of Amtek Management Services Corp. (AMTEK) to research and render a written response to an ethics question posed by Councilwoman Betty Monahan for the sum of $350 (3.5 hours @ $100/hour), and BE IT FURTHER, RESOLVED, that the costs of the services authorized herein shall be paid for from Account No. 01-1430-4400. Duly adopted this 7th day of July, 1997, by the following vote: AYES: Mr. Turner, Mrs. Monahan, Mr. Champagne NOES: Mrs. Goedert, Mrs. Pulver ABSENT: None 2