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063.2006 RESOLUTION AUTHORIZING CONTRIBUTION TOWARD CONSTRUCTION COSTS OF LAKE GEORGE VILLAGE VISITORS CENTER ON BEACH ROAD, LAKE GEORGE RESOLUTION NO.: 63, 2006 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by prior Resolution and Agreement the Queensbury Town Board provided in the 2006 Town Budget 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 Queensbury Town Board, and WHEREAS, the Village of Lake George (Village) is constructing a Visitors’ Center (Center) on the corner of Beach Road and Route 9 in Lake George Village, and WHEREAS, the purpose of this Center is to promote, publicize and advertise the history, attractions and events of Warren County, and WHEREAS, the Village has designated space in one of the Center’s rooms for use by all of Warren County’s municipalities, and WHEREAS, the Town of Queensbury realizes the value of participating in the construction of this Center and preparing a presentation in the Center concerning the Town of Queensbury, and WHEREAS, the Town Board wishes to accordingly authorize a contribution of $7,125 toward the Center’s construction costs and the Town’s coinciding space within such Center, such amount to be from the Town’s occupancy tax revenues received from Warren County, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the contribution and expenditure of $7,125 toward the Village of Lake George’s Visitor Center on Beach Road in the Village of Lake George, such amount to be used toward the Center’s construction and preparation of a display about the Town of Queensbury to be erected in the Center’s Warren County Room, such sum to be from Warren County occupancy tax revenues received by the Town and to be paid for from Account No.: 001-6410-4412, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to forward a certified copy of this Resolution along with a letter and the Town’s $7,125 contribution to the Village of Lake George, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Budget Officer and/or Town Historian to take such other and further action as may be necessary to effectuate the terms of this Resolution. rd Duly adopted this 23 day of January, 2006, by the following vote: AYES: Mr. Brewer, Mr Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT:None