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4.01 4.1 2023 ORGANIZATIONAL MEETING\Adirondack Park Local Government Review Board—1-23-2023 RESOLUTION AUTHORIZING AGREEMENT WITH ADIRONDACK PARK LOCAL GOVERNMENT REVIEW BOARD RESOLUTION NO.: 12023 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Adirondack Park Local Government Review Board (Review Board) was created by the New York State Legislature and is composed of representatives appointed by the County Legislatures of those counties lying in whole or in part within the Adirondack Park, and WHEREAS, the State Legislature provided only partial funding for the Review Board to perform its statutory functions as set forth in Executive Law §803-a, and recently reduced such funding by fifty-three percent(53%), and WHEREAS, the Town of Queensbury wishes to provide $300 in funding to support the Review Board's work in representing the interests of the Adirondacks' local governments, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town of Queensbury to enter into an Agreement with the Adirondack Park Local Government Review Board and authorizes and directs the Town Supervisor to sign the Agreement in the form substantially presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs payment of$300 to the Review Board as provided for in the Agreement, to be paid from Miscellaneous Contractual Account No.: 001-1220-4400, and authorizes and directs the Town Budget Officer to amend the Town Budget and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Town Budget Officer to execute any other needed documentation and take any other necessary actions to effectuate the terms of this Resolution. Duly adopted this 23rd day of January, 2023, by the following vote: AYES NOES ABSENT: T AGREEMENT THIS AGREEMENT made as of- Janus" â–º s+- 2023 between the TOWN OF QUEENSBURY, hereinafter referred to as the TOWN , and the ADIRONDACK PARK LOCAL. GOVERNMENT REVIEW BOARD, a Board duly organized and existing pursuant to the provisions of §803-a of the Executive Law of the State of New York, acting by and through its duly appointed members, hereinafter referred to as the REVIEW BOARD . WHEREAS, the Review Board was created by the Legislature of the State of New York and is composed of representatives appointed by the county legislatures of the counties lying in whole or in part within the Adirondack Park; and WHEREAS , the Legislature of the State of New York has provided only partial funding for the REVIEW BOARD to perform its statutory functions as outlined in Executive Law §803-a ; and WHEREAS , the TOWN has authorized an appropriation in the sum of Three Hundred Dollars ($300) in support of the work of the REVIEW BOARD in representing the interests of the local governments of the Adirondacks; and NOW, THEREFORE, it is agreed as follows: 1 . The TOWN agrees to pay to the REVIEW BOARD the sum of Three Hundred Dollars ($300) for the services of the REVIEW BOARD in representing the TOWN in matters relating to the Adirondack Parka 2. The REVIEW BOARD agrees .to provide to the TOWN the benefit of its services, including but not limited to, attendance at all meetings of the Adirondack Park Agency, attendance and participation at public hearings conducted by the Adirondack Park Agency on projects under review by said Agency, periodic reports on the activities of the Adirondack Park Agency to the Supervisor of the TOWN , especially as such activities affect the residents of the TOWN and generally to report on the administration and enforcement of the Land Use and Development Plan set forth in the Executive Law of the State of New York. THE TOWN OF QUEENSBURY By Supervisor - 3ohn t S # mush , -TTT THE ADIRONDACK PARK LOCAL GOVERNMENT REVIEW BOARD C By 6ergfd W. Delan y........ Executive Director