100.2006
RESOLUTION AUTHORIZING LOCAL TOURISM PROMOTION AND
CONVENTION DEVELOPMENT AGREEMENT BETWEEN TOWN OF
QUEENSBURY AND WARREN COUNTY
RESOLUTION NO.: 100, 2006
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, by Resolution No. 520,2005, the Queensbury Town Board authorized the Local
Tourism Promotion and Convention Development Agreement with Warren County, which Agreement
provides funds to the Town for tourism promotion and tourist and convention development from 2005
Occupancy Tax Revenues, and
WHEREAS, Warren County has sent to the Town of Queensbury an Agreement amending the
2004-2005 Local Tourism Promotion and Convention Development Agreement to:
1.amend paragraphs 5 and 6 to provide that municipalities shall retain funds paid by the
County following the scheduled date of termination or an earlier mutual consent
termination date provided the funds are used only for eligible expenditures as more
specifically identified in the Agreement and provided the Town is not in breach of the
Agreement; and
2.amend paragraph 7 to remove a first sentence (previously crossed out and initialed)
providing the Town shall be solely responsible and answerable for all damages to any
accidents or injuries as overly broad and unnecessary; and
3.amend paragraph 2 to change the Warren County Committee that may give prior
approval for expenditures by a municipality to the Occupancy Tax Coordination
Committee (previously it was provided that the Tourism Committee would give such
approvals),
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Local Tourism
Promotion and Convention Development Amendment Agreement between the Town of Queensbury
and Warren County concerning the expenditure of 2004 Occupancy Tax revenues with terms to be as
outlined in the preambles of this Resolution, and such Amendment Agreement being substantially in the
form presented at this meeting, and the Town Board authorizes and directs the Town Supervisor to
execute the Agreement, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
forward certified copies of this Resolution to the Warren County Attorney’s Office and Warren County
Board of Supervisors and take such other and further action as may be necessary to effectuate the
terms of this Resolution.
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Duly adopted this 6 day of February, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT : None
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