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4.10 4.10 AGREEMENTS\Chapman Museum Occupancy Tax—11-4-2024 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND THE CHAPMAN MUSEUM RESOLUTION NO.: ,2024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: 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 Town Board, and WHEREAS, the Town Board wishes to provide funding to the Chapman Museum in the amount of$14,000 with occupancy tax revenues received from Warren County and accordingly enter into a 2024 Agreement with the Chapman Museum for the promotion of exhibits,performances and events to Town and area residents and visitors, 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 2024 Local Tourism Promotion and Convention Development Agreement between the Town and the Chapman Museum and authorizes and directs the Town Supervisor to execute the Agreement substantially in the form presented at this meeting with funding for the Agreement not to exceed $14,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $14,000; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $14,000; and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 4 h day of November, 2024,by the following vote: AYES NOES ABSENT: