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132.2022 Auth. Agreement between TOQ and Northeastern District Barbershop Harmony Society RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NORTHEASTERN DISTRICT BARBERSHOP HARMONY SOCIETY RESOLUTION NO.: 132,2022 INTRODUCED BY: Mr. George Ferone WHO MOVED 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 Town Board wishes to provide funding to the Northeastern District Barbershop Harmony Society (Barbershop) in an amount to make up for the Barbershop's projected budget deficit up to the amount of$1,300, whichever amount is less, with occupancy tax revenues received from Warren County and accordingly enter into a 2022 Agreement with the Barbershop toward the provision and promotion of a musical convention and contest, bringing in people from Canada, New York, Connecticut and Vermont, thus promoting events to the Town and area residents and visitors, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2022 Agreement between the Town and the Northeastern District Barbershop Harmony Society (Barbershop) and authorizes and directs the Town Supervisor to execute the Agreement in substantially the form presented at this meeting, with funding for the Agreement not to exceed $1,300 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 the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $1,300; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $1,300; 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 21'day of March, 2022,by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES None ABSENT: None