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4.49 4.49 SERVICESCusack-Audit Deferred Comp Plan—1-1-13 RESOLUTION AUTHORIZING ENGAGEMENT OF CUSACK& COMPANY, CPAS TO AUDIT TOWN DEFERRED COMPENSATION PLAN ANNUAL FINANCIAL STATEMENTS RESOLUTION NO.: 92013 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, Cusack & Company, CPA's (Cusack) Cusack has offered to audit the Town of Queensbury's Deferred Compensation Plan for the year ended December 31, 2012 at a cost of$1,600 as more specifically set forth in Cusack's letter-form proposal dated December I't, 2012 and presented at this meeting, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Cusack & Company, CPA's to audit the Town of Queensbury's Deferred Compensation Plan for the year ended December 31, 2012 at a cost of$1,600 as more specifically set forth in Cusack's letter-form proposal dated December I't, 2012 and presented at this meeting to be paid for from the appropriate account(s) as will be determined by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the letter-form proposal and the Town Supervisor and/or Town Budget Officer to sign any other documentation and take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 1 st day of January, 2013,by the following vote: AYES NOES ABSENT: