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4.12 4.12 AGREEMENTSMemorandum of Understanding—Lake George Boat Inspection Program—9-14-15 RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING AND SUPPORT FOR LAKE GEORGE PARK COMMISSION BOAT INSPECTION PROGRAM RESOLUTION NO.: ,2015 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, to help prevent the spread of invasive species into the waters of Lake George, the New York State Lake George Park Commission oversees the boat inspection program (Program) for boats entering the waters of Lake George whereby boats are inspected to be certain that they are clean, drained and dry and if not, that such boats are cleaned before entering the waters of Lake George, and WHEREAS, such Program is conducted at no charge to boaters, but it does have operating costs, and WHEREAS, the Towns of Queensbury, Bolton and Lake George, the Village of Lake George, the Lake George Association, and Fund for Lake George recognize the importance of such Program and the continuance of State, Local and private funding to ensure its continued operation and success, and WHEREAS, by Resolution Nos: 109,2014 and 132,2015, the Queensbury Town Board authorized funding toward such Program in the amount of$30,000 per year(2014 and 2015), and WHEREAS, the Queensbury Town Board wishes to express its support of such Program through funding of$30,000 per year for the next three years (2016, 2017 and 2018), and WHEREAS, a proposed Memorandum of Understanding between the Towns of Queensbury, Bolton and Lake George, the Village of Lake George, the Lake George Association, and Fund for Lake George regarding funding support for such Program is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the "Memorandum of Understanding" regarding its continued support of the Lake George Park Commission's boat inspection Program, through funding of such Program in the amount of$30,000 per year for the next three years (2016, 2017 and 2018), substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Memorandum of Understanding and any other needed documentation, and take any other needed actions to effectuate the terms of this Resolution. Duly adopted this 14th day of September, 2015, by the following vote: AYES NOES ABSENT: MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding ("Agreement") is dated this day of August, 2015, and is made by and between the Village of Lake George, a municipal corporation with offices at 26 Old Post Road, Lake George,New York 12845 ("Village of Lake George"), the Town of Lake George, a municipal corporation with offices at 20 Old Post Road, Lake George, New York 12845 ("Town of Lake George"), the Town of Queensbury, a municipal corporation with offices at 742 Bay Road, Queensbury,New York 12804 ("Town of Queensbury"), the Town of Bolton, a municipal corporation with offices at 4949 Lake Shore Drive, Bolton Landing,New York 12814 ("Town of Bolton"), The Lake George Association, Inc., a not for profit corporation with offices at 2392 State Route 9N, Lake George,New York 12845 ("LGA"), and the Fund for Lake George, a not for profit corporation with offices at 2199 U.S. Rt. 9, Lake George,New York 12845 ("FUND"), and evidences the following: RECITALS WHEREAS,to help prevent the spread of invasive species into the waters of Lake George,the New York State Lake George Park Commission("LGPC") oversees the boat inspection program for boats entering the waters of Lake George whereby boats are inspected to be sure that they are clean, drained and dry and if not, that such boats are cleaned before entering the waters of Lake George; and WHEREAS, such program is conducted at no charge to boaters but does have operating costs; and WHEREAS,the Village of Lake George, Town of Lake George, Town of Queensbury, Town of Bolton, LGA and FUND recognize the importance of the boat inspection program and Meyer&Fuller,PLLC 161 Ottawa Street Lake George,New York 12845 www.meyerfuller.com also recognize the need to continue the boat inspection program for the protection of Lake George; and WHEREAS, continued State, Local and private funding is needed to ensure the continued operation and success of the boat inspection program; and WHEREAS, Village of Lake George, Town of Lake George, Town of Queensbury, Town of Bolton, LGA and FUND wish to express their support for the boat inspection program and do wish to commit to continued support of the LGPC boat inspection program through funding as set forth in this Agreement for a period of at least three years. NOW THEREFORE,THE PARTIES DO HEREBY COMMIT AS FOLLOWS: 1. Funding Support: For the calendar years 2016, 2017 and 2018, the parties do hereby pledge the following funding support to the LGPC for the boat inspection program: a. Village of Lake George: Thirty Thousand and No/100 Dollars ($30,000)per year; b. Town of Lake George: ($ ) per year; c. Town of Bolton: ($ )per year; d. Town of Queensbury: ($ ) per year; e. LGA: ($ )per year; f. FUND: ($ )per year; g. For a total committed funding for years 2016, 2017 and 2018 of ($ )per year. 2 Meyer&Fuller,PLLC 161 Ottawa Street Lake George,New York 12845 www.meyerfuller.com Due to tax collection and funding, the above referenced funding will be paid by the parties by June 15 annually. 2. Executory Clause: The parties hereto shall have no liability under this Agreement to the LGPC or anyone else beyond funds appropriated and available for this Agreement. 3. No Liability: The parties' respective funding commitment herein shall not be construed to create a partnership with the LGPC or promise to pay any debts or obligations arising from or relative to the boat inspection program. 4. No Assignment: The LGPC may not assign the commitment set forth herein to any other person, entity or agency without the express written consent of the parties. 5. Entire Understanding: This Agreement represents the entire understanding of the parties hereto with respect to the subject matter hereof. This Agreement may be modified only by written agreement signed by the parties hereto. 6. Governing Law: This Agreement shall be construed and enforced under the laws of the State of New York. 7. Counterparts: This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which shall constitute one agreement. 3 Meyer&Fuller,PLLC 161 Ottawa Street Lake George,New York 12845 www.meyerfuller.com Dated: August , 2015 Village of Lake George By: Hon. Robert M. Blais, Mayor Dated: August , 2015 Town of Lake George By: Hon. Dennis Dickinson, Supervisor Dated: August , 2015 Town of Bolton By: Hon. Ron Conover, Supervisor Dated: August , 2015 Town of Queensbury By: Hon. John Strough, Mayor Dated: August , 2015 The Lake George Association, Inc. By: Walt Lender, Executive Director Dated: August , 2015 The FUND for Lake George, Inc. By: Eric Siy, Executive Director 4 Meyer&Fuller, PLLC 161 Ottawa Street Lake George,New York 12845 www.meyerfuller.com