035.2012Hyde Collec. RESOLUTION AUTHORIZING AGREEMENT BETWEEN
TOWN OF QUEENSBURY AND HYDE COLLECTION
RESOLUTION NO. 035,2012
INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
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 Town Board, and
WHEREAS, the Hyde Collection helps to promote the cultural development of the
community, attracts many persons to the Queensbury area and provides an economic boon to the
community, and
WHEREAS, the Town Board wishes to provide funding to the Hyde Collection in the
amount of$7,000 with occupancy tax revenues received from Warren County and accordingly enter
into an agreement with the Hyde Collection for the year 2012 for the promotion of 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 Hyde Collection 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 $7,000 and to be provided by occupancy tax revenues the
Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, 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.
Duly adopted this 2"d day of January, 2012, by the following vote:
AYES Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Stec
NOES None
ABSENT: Mr. Brewer