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236.2024 Authorizing Amendment to License Issuing Agent Agreement Between Town & NYSDEC RESOLUTION AUTHORIZING AMENDMENT TO LICENSE ISSUING AGENT AGREEMENT BETWEEN TOWN AND NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION RESOLUTION NO.: 236, 2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the New York State Department of Environmental Conservation (DEC) is authorized by the New York State Environmental Conservation Law to appoint agents to issue New York State hunting and fishing licenses, and WHEREAS,the Town previously entered into a License Issuing Agent Agreement with DEC to facilitate DEC's automated licensing system at the Town Clerk's Office, and WHEREAS, DEC has provided the Town with an Amendment to License Issuing Agent Agreement to provide for a change in format and delivery of sporting licenses and the Town Clerk supports these changes, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes the Amendment to License Issuing Agent Agreement between the Town and the New York State Department of Environmental Conservation and authorizes the Town Supervisor/Deputy Supervisor and/or Town Clerk to execute the Agreement in substantially the form presented at this meeting as well as any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor, Town Clerk and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 17'h day of June, 2024 by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES None ABSENT: None