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363.2003 RESOLUTION AUTHORIZING ENGAGEMENT OF NORTHERN BROADCASTING COMPANY, INC. - TV8 - TO VIDEOTAPE AND BROADCAST TOWN BOARD MEETINGS RESOLUTION NO.: 363, 2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board has requested and received a proposal from Northern Broadcasting Company, Inc. (TV8) to videotape and broadcast two (2) Town Board th meetings per month as set forth in TV8’s July 15, 2003 proposal presented at this meeting, for a total amount not to exceed $500 per month ($250 per month for production and $250 per month for eight (8) broadcasts per month), plus, if requested by the Town, TV8 would provide additional tapings at $30 per hour and additional broadcasts at $35 per program, and WHEREAS, Evergreen Bank has agreed to sponsor these services for the first three (3) months, and WHEREAS, the Town Board wishes to authorize engagement of TV8 for these services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Northern Broadcasting Company, Inc. (TV8) to videotape and broadcast two (2) Town Board meetings per th month, for a period of three (3) months, as set forth in TV8’s July 15, 2003 proposal presented at this meeting, for a total amount not to exceed $500 per month ($250 per month for production and $250 per month for eight (8) broadcasts per month), plus, if requested by the Town, TV8 would provide additional tapings at $30 per hour and additional broadcasts at $35 per program, and BE IT FURTHER, RESOLVED, that after the three (3) month period has expired, the Town Board will reconsider its arrangement with TV8 and will have the option of extending its Agreement by Resolution at that time, and BE IT FURTHER, RESOLVED, that videotaping and broadcasting of the first three (3) months of services shall be sponsored by Evergreen Bank, and after that time, if the Town Board decides to continue with these services, another sponsor will be sought or services shall be paid for from Publicity Account No.: 01- 6410-4531, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any documentation and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of August, 2003, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None