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390.99 RESOLUTION AUTHORIZING ENGAGEMENT OF CUSACK AND COMPANY, CPA’S TO AUDIT TOWN OF QUEENSBURY’S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDING DECEMBER 31, 1999 RESOLUTION NO.: 390.99 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, by Resolution No.: 454.98, the Town Board of the Town of Queensbury authorized the 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, 1998 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 1999, and WHEREAS, the Town Controller 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, 1999 at a cost not to exceed $13,600 as more specifically set forth in its letter dated November 24, 1997, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury 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, 1999 and to provide accounting advice to the Town throughout 2000 for an amount not to exceed $13,600 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 Controller to sign any documentation and take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 1999, by the following vote: AYES : Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT: None