303.2013 Extenstion Lease Agreement Warren Cty Historical Society RESOLUTION AUTHORIZING EXTENSION OF LEASE AGREEMENT
WITH WARREN COUNTY HISTORICAL SOCIETY
RESOLUTION NO.: 303, 2013
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, there is currently an Agreement dated July 17th, 2006 between the Town of
Queensbury and the Warren County Historical Society, and
WHEREAS, §6 of the Agreement provides that the Agreement shall take effect August
1St, 2006 and continue in effect for five (5) years from the date of inception and further provides
that the parties may mutually agree to extend this Agreement for additional periods at lengths to
be agreed upon, and
WHEREAS, by Resolution No.: 220,2011, the Town Board authorized an extension of
such Lease Agreement for an additional period of two (2) years, or through August 1St, 2013,
with all other terms and conditions of the Lease Agreement remaining unchanged, and
WHEREAS, the Town Board wishes to authorize another extension of such Lease
Agreement for an additional period of five (5) years, or through August 1St, 2018, with all other
terms and conditions of the Lease Agreement remaining unchanged,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes an extension of the
Lease Agreement between the Town of Queensbury and the Warren County Historical Society
for an additional five (5) year period commencing August 1St, 2013, through August 1St, 2018,
and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute
a Lease Agreement with the Warren County Historical Society and take such other actions as
necessary to effectuate the purposes of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with
the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town
Clerk to publish and post such notices and take such other actions as may be required by law.
Duly adopted this 15th day of July, 2013, by the following vote:
AYES Mr. Brewer, Mr. Montesi, Mr. Metivier
NOES Mr. Clements
AB SENT : None
ABSTAIN: Mr. Strough