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054.2019 Agreement with Queensbury Land Conservancy RESOLUTION AMENDING AND RESTATING 2019 AGREEMENT BETWEEN TOWN AND QUEENSBURY LAND CONSERVANCY, INC. RESOLUTION NO.: 54,2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 43,2018, the Queensbury Town Board authorized an Agreement with the Queensbury Land Conservancy for the year 2019 for the purpose of helping to preserve open space in the Town of Queensbury, and WHEREAS, the Town Board wishes to have the option of providing winter access to certain Queensbury Land Conservancy properties and to, as part of the Agreement, have the ability to clear certain parking lots during the winter to provide additional opportunities for use by the public, and WHEREAS, a proposed Amended Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Amended and Restated Agreement between the Town and the Queensbury Land Conservancy for the year 2019 substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement and the Town Supervisor, Director of Parks and Recreation and Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 11t'day of February, 2019,by the following vote: AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES: None ABSENT: None