046.2008
RESOLUTION AUTHORIZING CONTRACT WITH
WORLD AWARENESS CHILDREN'S MUSEUM
RESOLUTION NO. 46,2008
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, by Resolution No.: 484,2007, the Queensbury Town Board provided 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
WHEREAS, the Agreement provides that specific expenditure of the funds provided under the
Agreement are subject to further Resolution of the Queensbury Town Board, and
WHEREAS, the Town Board wishes to provide funding to the World Awareness Children's
Museum in the amount of $1,300 with occupancy tax revenues received from Warren County and
accordingly enter into an agreement with the World Awareness Children’s Museum for the year 2008
for the promotion of performances and events to Town residents, and
WHEREAS, a proposed agreement has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the
Town and the World Awareness Children’s Museum substantially in the form presented at this meeting
and authorizes and directs the Town Supervisor to execute the Agreement, with funding for the
Agreement not exceeding the sum of $1,300 and to be provided by occupancy tax revenues the Town
receives from Warren County, to be paid for from the appropriate account as will be determined by the
Town Supervisor and/or Town Fiscal Manager/Budget Officer, and
BE IT FURTHER,
RESOLVED, that such Agreement is expressly contingent upon the Town Fiscal
Manager/Budget Officer confirming that the Town has unallocated occupancy tax funds available from
Warren County.
st
Duly adopted this 1 day of January, 2008, by the following vote:
AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT: None