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2.05 2.5 SERVICESTrivironmental Capital LLC-Financial Advisory Services-11-19-12 RESOLUTION AUTHORIZING ENGAGEMENT OF ENVIRONMENTAL CAPITAL LLC TO PROVIDE FINANCIAL ADVISORY SERVICES RESOLUTION NO.: , 2012 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board wishes to engage the services of Environmental Capital LLC to provide financial advisory services in conjunction with any bond issue as well as continuing disclosure submission and general financial advisory services as requested and directed by the Town, and WHEREAS, by Financial Advisory Engagement Letter dated October 26, 2012, Environmental Capital LLC has offered to render these services for the amount of • Financial advisory services in conjunction with any bond issues- $8,500 • Continuing Disclosure Submission- - $1,500 per annum • General Financial Advisory Services—Rates as Set Forth in 10/26/12 Letter • Customary Reimbursable(Out-of-Pocket)Expenses, and WHEREAS, the Town Budget Officer recommends the engagement of Environmental Capital LLC to provide these services, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Environmental Capital LLC to provide the financial advisory services delineated in the preambles of this Resolution and as set forth in their October 26,2012 Financial Advisory Engagement Letter, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget and/or take any actions necessary to provide for payment of such services from the appropriate Town account(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Financial Advisory Engagement Letter and the Town Supervisor and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of November,2012 by the following vote: AYES NOES ABSENT: