On motion of TRUSTEE____________, seconded by TRUSTEE _______, the
following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:
WHEREAS, the Village has appointed the firm Arnold & Porter as the Village Council for the Metro Enviro litigation; and
WHEREAS, the firm has provided the Village with an updated fee schedule to accurately reflect the current charges for Michael Gerrard and Kerry Dziubek,
NOW, THEREFORE BE IT RESOLVED: that the Village Board of Trustees hereby accepts the current fee schedule as outlined in the January 4, 2006 letter to the Village Manager from Michael B. Gerrard,
AND BE IT FURTHER RESOLVED: that the Village Manager is hereby authorized to sign the letter agreeing to the current fee schedule.
Date: January 17, 2006
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