600.2008
RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF
QUEENSBURY AND THE MOHICAN GRANGE #1300
RESOLUTION NO.: 600, 2008
INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
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 Mohican Grange #1300 in the
amount of $1,500 with occupancy tax revenues received from Warren County and accordingly enter
into an agreement with the Mohican Grange #1300 for the year 2009 for the promotion of the Lakes to
Locks exhibits, 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 Mohican Grange #1300 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 $1,500 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 Budget Officer, and
BE IT FURTHER,
RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer
confirming that the Town has unallocated occupancy tax funds available from Warren County.
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Duly adopted this 15 day of December, 2008, by the following vote:
AYES : Mr. Strough, Mr. Stec, Mr. Metivier
NOES : None
ABSENT: Mr. Brewer
ABSTAIN: Mr. Montesi