049.2013 Cusack & Co. RESOLUTION AUTHORIZING ENGAGEMENT OF
CUSACK & COMPANY, CPAS TO AUDIT TOWN DEFERRED
COMPENSATION PLAN ANNUAL FINANCIAL STATEMENTS
RESOLUTION NO.: 49,2013
INTRODUCED BY: Mr.John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
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 1st, 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 1st, 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 1st day of January, 2013,by the following vote:
AYES Mr. Montesi, Mr. Metivier, Mr. Strough, Mr. Brewer
NOES : None
ABSENT: None