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155.2023 Authorizing Agreement - TOQ and LG Regional Chamber of Commerce RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND LAKE GEORGE REGIONAL CHAMBER OF COMMERCE & CONVENTION AND VISITOR'S BUREAU RESOLUTION NO.: 155,2023 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 342, 2020, the Queensbury Town Board approved and authorized funding to the Lake George Regional Chamber of Commerce & Convention and Visitor's Bureau (LGRCCCVB) and the Agreement between the Town and LGRCCCVB for tourism promotional and marketing campaign and consultation services through October 30th, 2022, and WHEREAS, the Town of Queensbury wishes to enter into an Agreement with LGRCVB for provision of such services effective as of March 1', 2023 through February 28th 2025, and WHEREAS, such promotion and marketing services will promote the Town of Queensbury and its hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and 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 Queensbury Town Board, and WHEREAS,the Town Board wishes to provide $40,000 total in funding to the LGRCCCVB with occupancy tax revenues received from Warren County for general tourism promotional and marketing campaign and consultation services through February 28t", 2025 ($20,000 for 3/l/23 - 2/29/24 and $20,000 for 3/l/24 - 2/28/25) and accordingly enter into an Agreement with LGRCCCVB, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Local Tourism Promotion and Convention Development Agreement between the Town and the Lake George Regional Chamber of Commerce & Convention and Visitor's Bureau (LGRCCCVB) and authorizes and directs the Town Supervisor to execute the Agreement substantially in the form presented at this meeting with funding not to exceed $40,000 ($20,000 for 3/l/23 - 2/29/24 and $20,000 for 3/l/24 - 2/28/25) and to be provided by occupancy tax revenues the Town receives from Warren County,to be paid from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations in Occupancy Tax Account No.: 050-6410-4412 and increase revenue coded 050-0000-51113 Occupancy Tax by $20,000 in the 2023 Budget and$20,000 in the 2024 Budget, and BE IT FURTHER, RESOLVED, that such Agreement is contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 17t'day of April, 2023,by the following vote: AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES None ABSENT: Mr. Metivier