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371.2017 Authorizing Memorandum Co -TOQ re reimbursement - 2017 Hot Air Balloon RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY REGARDING REIMBURSEMENT OF PAYROLL EXPENSES INCURRED AT 2017 ADIRONDACK HOT AIR BALLOON FESTIVAL RESOLUTION NO.: 371,2017 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the Adirondack Hot Air Balloon Festival was held at the Floyd Bennett Memorial Airport in the Town of Queensbury in September, 2017, and WHEREAS, the Town of Queensbury provided staff from its Highway Department to assist the Warren County Department of Public Works with covering vacant shifts to remove trash, control traffic and park cars on the access roads and runway during the Festival with the Town incurring payroll expenses in the amount of$4,577.05 during such time, and WHEREAS, by Resolution No: 447 of 2017, the Warren County Board of Supervisors (Warren County) authorized execution of a Memorandum of Understanding (MOU) between the Town and Warren County providing for Warren County's reimbursement of$4,577.05 to the Town for such payroll expenses, and WHEREAS, the proposed Memorandum of Understanding is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2017 Memorandum of Understanding Between Warren County and Town of Queensbury 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 the Town Supervisor and Town Budget Officer to take any other needed actions to effectuate the terms of this Resolution. Duly adopted this 18th day of December, 2017, by the following vote: AYES Mr. Ferone, Mr. Brewer, Mr. Strough, Mr. Metivier, Mr. Clements NOES None ABSENT: None