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055.2009RESOLUTION APPROVING AUDIT OF BILLS - WARRANT OF FEBRUARY 3~, 2009 RESOLUTION NO.: 55, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board wishes to approve the audit of bills presented as the Warrant with a run date of January 29d`, 2009 and a payment date of February 3rd, 2009, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run date of January 29d`, 2009 and payment date of February 3rd, 2009 totaling $439,906.81, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as maybe necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of February, 2009, by the following vote: AYES Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES None ABSENT: Mr. Montesi