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034.2012GFAmateur Athl.Champion 4 RESOLUTION AUTHORIZING CONTRACT TO PROVIDE FUNDING TO GREATER GLENS FALLS AMATEUR ATHLETIC CHAMPIONSHIPS, INC. RESOLUTION NO.: 034,2012 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 484,2007, the Queensbury Town Board provided 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 Town Board, and WHEREAS, the New York State High School Basketball Championships for the year 2012 to be held in Glens Falls in March, 2012 attracts many persons to the Queensbury area and provides an economic boon to the community, and WHEREAS, the Town Board wishes to provide funding to the Greater Glens Falls Amateur Athletic Championships Association, Inc., the Association which is organizing the New York State High School Basketball Championships, in the amount of $3,000 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Greater Glens Falls Amateur Athletic Championships Association, Inc., and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the Town and the Greater Glens Falls Amateur Athletic Championships Association, Inc., substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, with funding for the Agreement not exceeding the sum of$3,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 2nd day of January, 2012, by the following vote: AYES Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES None ABSENT: Mr. Brewer