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071.2017 Engagement of Evision Digital RESOLUTION AUTHORIZING ENGAGEMENT OF EVISION DIGITAL MARKETING FOR DIGITAL MARKETING SERVICES RESOLUTION NO.: 71, 2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 202,2016, the Queensbury Town Board authorized, in part, engagement of eVision Digital Marketing, LLC (eVision) for digital marketing and brochure development during 2016, and WHEREAS, the Town Board wishes to again engage the services of eVision for digital marketing during 2017 for an amount not to exceed $840 per month as set forth in eVision's February 24, 2017 proposal presented at this meeting, and WHEREAS, by prior Resolution and Agreement the Queensbury Town Board provided in the Town Budget for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement(Agreement) entered into between the Town and Warren County and the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Town Board wishes to authorize the expenditure of $840 per month for eVision's services, such funds to be from Warren County occupancy tax revenues received by the Town, as a new Town website will promote the Town of Queensbury, its businesses and amenities, thereby serving as an economic development tool for tourism in Queensbury and the surrounding area, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of eVision Digital Marketing, LLC (eVision) for digital marketing services during 2017 as set forth in eVision's February 24, 2017 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further approves and authorizes the expenditure(s) of$840 per month for such services, such funds to be from Warren County occupancy tax revenues received by the Town and to be paid for from Account No.: 050-6410-4412, contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget to amend the Town Budget and/or take any actions needed to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary Agreement or documentation in form acceptable to the Town Supervisor and/or Town Counsel and the Town Supervisor and/or Town Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this 61h day of March, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT : None