371.2017 Authorizing Memorandum Co -TOQ re reimbursement - 2017 Hot Air Balloon RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING
BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY
REGARDING REIMBURSEMENT OF PAYROLL EXPENSES INCURRED
AT 2017 ADIRONDACK HOT AIR BALLOON FESTIVAL
RESOLUTION NO.: 371,2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Adirondack Hot Air Balloon Festival was held at the Floyd Bennett
Memorial Airport in the Town of Queensbury in September, 2017, and
WHEREAS, the Town of Queensbury provided staff from its Highway Department to
assist the Warren County Department of Public Works with covering vacant shifts to remove
trash, control traffic and park cars on the access roads and runway during the Festival with the
Town incurring payroll expenses in the amount of$4,577.05 during such time, and
WHEREAS, by Resolution No: 447 of 2017, the Warren County Board of Supervisors
(Warren County) authorized execution of a Memorandum of Understanding (MOU) between the
Town and Warren County providing for Warren County's reimbursement of$4,577.05 to the Town
for such payroll expenses, and
WHEREAS, the proposed Memorandum of Understanding is presented at this meeting
and is in form acceptable to Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the 2017
Memorandum of Understanding Between Warren County and Town of Queensbury substantially
in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute such Memorandum of Understanding and any other needed documentation and the Town
Supervisor and Town Budget Officer to take any other needed actions to effectuate the terms of
this Resolution.
Duly adopted this 18th day of December, 2017, by the following vote:
AYES Mr. Ferone, Mr. Brewer, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None