109.2012 Agreement Warren Cty Soil & water Mobile Wash Reclaim System RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF
QUEENSBURY AND WARREN COUNTY SOIL AND WATER
CONSERVATION DISTRICT IN CONNECTION WITH PURCHASE OF
MOBILE WASH/RECLAIM SYSTEM
RESOLUTION NO.:109,2012
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Lake George Park Commission has requested that the Towns of Queensbury,
Lake George, Bolton and Hague each contribute $10,000 to the Warren County Soil and Water
Conservation District (County), so that the County may purchase a mobile boat wash/reclaim system, a
portable, self-contained mobile washing station as part of its initial efforts to inspect and wash boats in
an effort to kill and contain invasive species, and
WHEREAS, by prior Resolution the 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 in the requested amount of$10,000,
with occupancy tax revenues received from Warren County, and
WHEREAS, a proposed Agreement between the Town and County has been presented at this
meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the funding of
the aforedescribed mobile boat wash/reclaim system and the coinciding Agreement between the Town
and the Warren County Soil and Water Conservation District (County) substantially in the form
presented at this meeting, and authorizes and directs the Town Supervisor to execute the Agreement,
with such funding not exceeding the sum of$10,000 and to be provided by occupancy tax revenues the
Town receives from Warren County, to be paid for from Account No.: 001-6410-4412, and
BE IT FURTHER,
RESOLVED, that should the County have any leftover funds, the Town Board authorizes
the County to use such funds toward the Lake George Lake Steward Program, 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 19t`day of March, 2012, by the following vote:
AYES Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES None
ABSENT:Mr. Montesi