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392.2021 Memorandum of Understanding Town ofQsby & Warren Cty Balloon Festival Reimbursement RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY REGARDING REIMBURSEMENT OF PAYROLL EXPENSES INCURRED AT 2021 ADIRONDACK HOT AIR BALLOON FESTIVAL RESOLUTION NO.: 392, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Adirondack Hot Air Balloon Festival was held at the Floyd Bennett Memorial Airport in the Town of Queensbury in September, 2021, and WHEREAS, the Town of Queensbury provided staff from its Highway Department to assist the Warren County Department of Public Works with covering vacant shifts to remove trash, control traffic and park cars on the access roads and runways during the Festival with the Town incurring payroll expenses in the amount of $3,705.91 during such time, and WHEREAS, by Resolution No: 418 of 2021, the Warren County Board of Supervisors (Warren County) authorized execution of a Memorandum of Understanding (MOU) between the Town and Warren County providing for Warren County’s reimbursement of $3,705.91 to the Town for such payroll expenses, and WHEREAS, the proposed Memorandum of Understanding is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies the 2021 Memorandum of Understanding Between Warren County and Town of Queensbury substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Memorandum of Understanding and any other needed documentation and the Town Supervisor and Town Budget Officer to take any other needed actions to effectuate the terms of this Resolution. th Duly adopted this 6day of December, 2021, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT:None