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252.2022 Res. Authorizing Agreement Between TOQ and TOQ Fire Convention RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND TOWN OF QUEENSBURY FIRE CONVENTION COMMITTEE TO HOST 134TH ANNUAL HUDSON VALLEY VOLUNTEER FIREMEN'S ASSOCIATION CONVENTION RESOLUTION NO.: 252,2022 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury has received a request for funding from the Town of Queensbury Fire Convention Committee to assist in the hosting of the 134t" annual convention of the Hudson Valley Volunteer Firemen's Association Convention in June, 2023, and WHEREAS, such event is expected to bring over 10,000 volunteer firefighters and their families to the Town of Queensbury and its surrounding area's hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, 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 to the Fire Convention Committee in the amount of$17,500 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Agreement between the Town and the Fire Company 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 Town of Queensbury Fire Convention Committee to assist in its hosting of the 134t" annual convention of the Hudson Valley Volunteer Firemen's Association Convention in June, 2023 in substantially the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, with funding not exceeding the sum of $17,500 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 $17,500; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $17,500; 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 27t'day of June, 2022,by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES None ABSENT: None