220.2011 lease WC Historical Society
RESOLUTION AUTHORIZING EXTENSION OF LEASE AGREEMENT
WITH WARREN COUNTY HISTORICAL SOCIETY
RESOLUTION NO.: 220, 2011
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
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WHEREAS, there is currently an Agreement dated July 17, 2006 between the Town of
Queensbury and the Warren County Historical Society, and
WHEREAS, §6 of the Agreement provides that the Agreement shall take effect August
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1, 2006 and continue in effect for five years from the date of inception and further provides that
the parties may mutually agree to extend this Agreement for additional periods at lengths to be
agreed upon, and
WHEREAS, the Town Board met with representatives of the Warren County Historical
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Society at a Town Board Workshop Meeting on Monday, June 27, 2011, and
WHEREAS, at such meeting, the parties agreed that they would like to extend the Lease
Agreement for an additional period of two years and that all other terms and conditions of the
Lease Agreement would remain unchanged,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes an extension of the
Lease Agreement between the Town of Queensbury and the Warren County Historical Society
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for an additional two (2) year period commencing August 1, 2011, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute
a Lease Agreement with the Warren County Historical Society and take such other actions as
necessary to effectuate the purposes of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with
the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town
Clerk to publish and post such notices and take such other actions as may be required by law.
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Duly adopted this 11 day of July, 2011, by the following vote:
AYES: Mr. Metivier, Mr. Montesi, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
ABSTAIN: Mr. Strough