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310.2014 Evision Digital Marketing, LLC RESOLUTION AUTHORIZING ENGAGEMENT OF SERVICES OF EVISION DIGITAL MARKETING, LLC RESOLUTION NO.: 310,2014 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the Queensbury the Town Board wishes to authorize engagement of eVision Digital Marketing, LLC (eVision) to complete research necessary to create a website review as set forth in eVision's August 15, 2014 proposal presented at this meeting for an amount not to exceed $600, and 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 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 Town Board wishes to authorize the expenditure of $600 for eVision's services, such funds to be from Warren County occupancy tax revenues received by the Town, as a new Town website will promote the Town of Queensbury, its businesses and amenities, 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 authorizes the engagement of eVision Digital Marketing, LLC (eVision) to complete research necessary to create a website review as set forth in eVision's August 15, 2014 proposal presented at this meeting for an amount not to exceed $600, and authorizes and directs the Town Supervisor to sign any Agreement or documentation needed to effectuate such services, and BE IT FURTHER, RESOLVED, that the Town Board further approves and authorizes the expenditure of$600 for such services, 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 18'h day of August, 2014, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. VanNess