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 Croton Arboretum and Sanctuary, Inc., in a letter dated November 30, 2006, has requested the Board annex the 2-acre Village-owned property Section 67.12 Block 1 Lot 5 to the 20 acres leased by the Arboretum; and
WHEREAS, this matter was discussed at the December 5, 2005 Village Board of Trustees meeting;
WHEREAS, this matter was reviewed by the Village Attorney and referred to the Conservation Advisory Council and the Trails Committee for their review; and
NOW THEREFORE BE IT RESOLVED: that the Village Manager is hereby authorized to sign the amended lease agreement with the Croton Arboretum and Sanctuary incorporating the 2-acre parcel Section 67.12 Block 1 Lot 5.
Date: January 17, 2006
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