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312.2015 Agreement Adirondack Park Local Government Review Board RESOLUTION AUTHORIZING AGREEMENT WITH ADIRONDACK PARK LOCAL GOVERNMENT REVIEW BOARD RESOLUTION NO.: 312,2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the Adirondack Park Local Government Review Board (Review Board) was created by the New York State Legislature and is composed of representatives appointed by the County Legislatures of those counties lying in whole or in part within the Adirondack Park, and WHEREAS, the State Legislature provided only partial funding for the Review Board to perform its statutory functions as set forth in Executive Law §803-a, and recently reduced such funding by fifty-three percent (53%), and WHEREAS, the Town of Queensbury wishes to provide $300 in funding to support the Review Board's work in representing the interests of the Adirondacks' local governments, and WHEREAS, a proposed Agreement between the Town and Review Board is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town of Queensbury to enter into the Agreement with the Adirondack Park Local Government Review Board (Review Board) and authorizes and directs the Town Supervisor to sign such Agreement substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs payment of$300 to the Review Board as provided for in such Agreement, to be paid for from Miscellaneous Contractual Account No.: 001-1220-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Town Budget Officer to execute any other needed documentation and take any other necessary actions to effectuate the terms of this Resolution. Duly adopted this 14th day of September, 2015, by the following vote: AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES None ABSENT: None