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271.2024 Authorizing County of Warren Local Tourism Promotion and Canvention Development Agreement for 2024 w Qby RESOLUTION AUTHORIZING COUNTY OF WARREN LOCAL TOURISM PROMOTION AND CONVENTION DEVELOPMENT AGREEMENT FOR 2024 WITH QUEENSBURY RESOLUTION NO.: 271, 2024 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, Warren County derives revenues from the Occupancy Tax authorized by act of the New York State Legislature (Chapter 422 of the Laws of 2003) and, after deducting the amount provided for administering such tax, is to allocate the funds to enhance the general economy of Warren County and its cities, towns and villages through the promotion of tourist activities, conventions,trade shows, special events and other directly related and supported activities, and WHEREAS, a County of Warren Local Tourism Promotion and Convention Development Agreement for 2024 With Queensbury (Agreement) is presented at this meeting, which Agreement sets forth terms for the County's provision of sixty thousand dollars($60,000)to the Town for tourism promotion and tourist and convention development from Occupancy Tax Revenues, and WHEREAS,the Town wishes to enter into the Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the County of Warren Local Tourism Promotion and Convention Development Agreement for 2024 With Queensbury (Agreement)and authorizes and directs the Town Supervisor/Deputy Town Supervisor to execute the Agreement substantially in the form presented at this meeting and/or any other needed documentation, and BE IT FURTHER, RESOLVED, that specific expenditure of the funds provided under the Agreement shall be subject to further authorizing Resolution(s) of the Town Board, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 15'h day of July, 2024,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. Strough NOES None ABSENT: Mr. McNulty 2