292.2006
RESOLUTION AUTHORIZING RECEIPT OF $36,924.11 IN ADDITIONAL
OCCUPANCY TAX REVENUES FROM WARREN COUNTY IN
CONNECTION WITH THE LOCAL TOURISM PROMOTION AND
CONVENTION DEVELOPMENT AGREEMENT BETWEEN THE TOWN
OF QUEENSBURY AND WARREN COUNTY
RESOLUTION NO.: 292, 2006
INTRODUCED BY: Mr. Daniel Stec
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, by Resolution No.: 520,2005, the Queensbury Town Board entered into a Local
Tourism Promotion and Convention Development Agreement (Agreement) between the Town and
Warren County to provide for the Town’s use of $30,000 in occupancy tax revenues received by
Warren County, and
WHEREAS, by Resolution No.: 100,2006, the Town Board authorized certain amendments to
such Agreement concerning expenditure of occupancy tax revenues, and
WHEREAS, the Agreement provided for initial funds of thirty thousand dollars ($30,000) and
any additional funds to be provided only in accordance with further Resolution adopted at the sole
discretion of the Warren County Board of Supervisors, with all funding subject to and in accordance
with and the terms and provisions of the Agreement without the need to approve and sign additional
agreements for additional payments, and
WHEREAS, by Resolution No.: 364 of 2006, the Warren County Board of Supervisors
authorized additional funding to the Town of Queensbury in the amount of $36,924.11, and
WHEREAS, the Town wishes to accept such funds by Resolution in accordance with the
Agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes acceptance of thirty-six
thousand nine-hundred twenty-four dollars and 11 cents ($36,924.11) from Warren County such funds
to be accepted and expended in accordance with the terms set forth in the Local Tourism Promotion
and Convention Development Agreement (Agreement) between the Town of Queensbury and Warren
County, and
BE IT FURTHER,
RESOLVED, that specific expenditure of such funds shall be subject to further authorizing
Town Board Resolution, 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 the Town Supervisor and Town Budget Officer to take such other and
further action as may be necessary to effectuate the terms of this Resolution.
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Duly adopted this 5 day of June, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT : None
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