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307.2013 Occupancy Funds Purchase Tn of Qsby 250th Anniversary Brochures RESOLUTION AUTHORIZING USE OF OCCUPANCY FUNDS FOR PURCHASE OF TOWN OF QUEENSBURY 250TH ANNIVERSARY BROCHURES RESOLUTION NO.: 307,2013 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by prior Resolution and Agreement the Queensbury Town Board provided in the Town Budget 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 Queensbury Town Board, and WHEREAS, the Town Board wishes to authorize the expenditure of$1,097 for printing costs of 5,000 of the Town of Queensbury's 250th Anniversary celebration brochures, which brochures promote the Town, its businesses and amenities, such funds to be from Warren County occupancy tax revenues received by the Town, and WHEREAS, such brochures will help to attract a significant number of people to the Town of Queensbury and the general community, thereby serving as an economic development tool for tourism in Queensbury and the surrounding area, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the expenditure of $1,097 for printing costs of 5,000 of the Town of Queensbury's 250th Anniversary celebration brochures, such funds to be from Warren County occupancy tax revenues received by the Town and to be paid for from Account No.: 050-6410-4412, contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget to amend the Town Budget and/or take any actions needed to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 15t`day of July, 2013, by the following vote: AYES Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi, Mr. Metivier NOES None ABSENT: None