614.2004
RESOLUTION AUTHORIZING RECEIPT OF $20,000 IN OCCUPANCY
TAX REVENUES FROM WARREN COUNTY
RESOLUTION NO.: 614, 2004
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, by Resolution No.: 375,2004, 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 $10,000 in occupancy tax revenues received by
Warren County, and
WHEREAS, the Agreement provided for initial funds of ten thousand dollars ($10,000) 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.: 771 of 2004, the Warren County Board of Supervisors
authorized additional funding to the Town of Queensbury in the amount of $20,000, 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 twenty
thousand dollars ($20,000) from Warren County in accordance with the terms set forth in the Local
Tourism Promotion and Convention Development Agreement between the Town and Warren County
(Agreement) as authorized by Queensbury Town Board Resolution No.: 375,2004, 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 take such other and further action as may be necessary to effectuate the
terms of this Resolution.
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Duly adopted this 20 day of December, 2004, by the following vote:
AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough
NOES: None
ABSENT: None
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