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336.2019 Agreement Qsby & Lakes to Locks Passage RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND LAKES TO LOCKS PASSAGE, INC. RESOLUTION NO. 336, 2019 INTRODUCED BY: Mrs. Jennifer Switzer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by prior Resolution 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 Lakes to Locks Passage, Inc., a 501c3 not-for-profit corporation, has established the Town of Queensbury as a Waypoint Community along the Lakes to Locks Passage and has submitted a request to the Town to assist in funding the development of regional marketing initiatives of the Byway to national and international audiences through a partnership with National Geographic and therefore promoting of Queensbury’s events, activities and history thereby providing an economic boon to the Town, and WHEREAS, the Town Board wishes to provide funding to Lakes to Locks Passage, Inc., in the amount of $500 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with Lakes to Locks Passage, Inc., for the year 2019 for the promotion of events to Town and area residents, 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 Lakes to Locks Passage, Inc., 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 $500 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 an increase of appropriations in Occupancy Tax Account No.: 050-6410-4412 by $500 and increase the revenue coded 050-0000- 51113 Occupancy Tax by $500, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary, and the Town Supervisor and/or Town Budget Officer to take any other action as may be necessary to effectuate all terms of this Resolution, 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. th Duly adopted this 7 day of October, 2019, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Ferone, Mrs. Switzer NOES: None ABSENT:Mrs. Atherden