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467.97 RESOLUTION RETAINING THE SERVICES OF CUSACK AND COMPANY, CPA’S TO AUDIT THE TOWN OF QUEENSBURY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 1997 RESOLUTION NO.: 467.97 INTRODUCED BY: Mrs. Connie Goedert WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Controller previously advertised and sent out a Request for Proposals to qualified municipal auditors located in the Capital District extending from Albany through Warren Counties, to audit the Town of Queensbury’s financial statements for the fiscal year ending December 31, 1997, with the option of auditing the Town’s financial statements for the subsequent two (2) fiscal years and to provide accounting advice to the Town throughout 1998, and WHEREAS, Cusack and Company, CPA’s, has offered to render the necessary professional auditing services to the Town of Queensbury at a cost not to exceed $ 12,700 as more specifically set forth in their letter and proposal dated November 25, 1997 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 Controller to retain the services of Cusack and Company, CPA’s to 1 provide auditing services to the Town of Queensbury for the year ending December 31, 1997 and to provide accounting advice to the Town throughout 1998, and BE IT FURTHER, RESOLVED, that the fee for the services to be rendered is approved in the amount of $ 12,700, 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 Controller to process for payment, any and all bills for services rendered in accordance with this resolution upon receipt of properly completed vouchers. Duly adopted this 15th day of December, 1997, by the following vote: AYES : Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES : None ABSENT: None 2