077. 2014 Feeder Canal Agreement RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF
QUEENSBURY AND THE FEEDER CANAL ALLIANCE
RESOLUTION NO.: 77,2014
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Doug Irish
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 funding to the Feeder Canal Alliance in the
amount of$3,000 with occupancy tax revenues received from Warren County and accordingly enter
into an agreement with the Feeder Canal Alliance for the year 2014 for the preservation and promotion
of the Feeder Canal and the historic towpath trail, and
WHEREAS, a proposed agreement has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the
Town and the Feeder Canal Alliance substantially in the form presented at this meeting and authorizes
and directs the Town Supervisor to execute the Agreement, with funding for the Agreement not
exceeding the sum of$3,000 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 such Agreement is expressly contingent upon confirmation by the Town
that unallocated occupancy tax funds are available from Warren County.
Duly adopted this 24th day of February, 2014, by the following vote:
AYES Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess
NOES None
ABSENT: None