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2.11 2.11 AMEND\Amend 39 of 2012-Increase Contract Ainoimt-Queensbtuy Land Conservancy—7-16-12 RESOLUTION AMENDING RESOLUTION NO.: 39,2012 REGARDING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND QUEENSBURY LAND CONSERVANCY, INC. RESOLUTION NO.: ,2012 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 39,2012 the Queensbury Town Board approved and authorized a 2012 Agreement with the Queensbury Land Conservancy, Inc., with corresponding funding in an amount not to exceed$13,000, and WHEREAS, the Queensbury Land Conservancy has requested that the Town Board amend such Agreement such that the Agreement would be for both 2012 and 2013, with corresponding funding to be for amounts not to exceed$20,000 per year, and WHEREAS, the Town Board wishes to authorize such changes and amend Resolution No.: 39,2012 accordingly, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 39,2012 such that the Agreement with the Queensbury Land Conservancy shall be for both 2012 and 2013, with corresponding funding amounts not to exceed $20,000 per year, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute a revised Agreement between the Town and the Queensbury Land Conservancy substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2012 Town Budget and/or take any actions needed to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 39,2012 in all other respects. Duly adopted this 16t`day of July, 2012, by the following vote: AYES NOES ABSENT: