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272.2005 RESOLUTION AUTHORIZING CONTRACT WITH EXPERIMENTAL AIRCRAFT ASSOCIATION – EAA CHAPTER #353 - FOR FUNDING TOWARD EAA NORTHEAST 2005 FLY-IN AT FLOYD BENNETT MEMORIAL AIRPORT RESOLUTION NO.: 272, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury wishes to provide funding in the amount of $3,000 to the Experimental Aircraft Association - EAA Chapter #353 – which organization is sponsoring the thst EAA Northeast 2005 Fly-In at the Floyd Bennett Memorial Airport on August 19-21, 2005, and WHEREAS, such event is expected to bring tourists to the Town, its hotels and motels, restaurants, stores and other businesses thereby benefiting the general economy of the Town and, indeed, all of Warren County, and WHEREAS, a proposed Agreement providing for such funds has been presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Agreement between the Town and the Experimental Aircraft Association - EAA Chapter #353 substantially in the form presented at this meeting, and authorizes and directs the Town Supervisor to execute the Agreement with funding for the Agreement to be paid for from the appropriate Town account, 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. th Duly adopted this 6 day of June, 2005, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT: None