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 of Croton-on-Hudson, herein called the “Municipality,” after thorough consideration of the various aspects of the problem and study of the available data, has hereby determined that certain work, as described in its application and attachments, herein called the “Project”, is desirable, is in the public interest, and is required in order to implement the Project; and
WHEREAS, Article 56 of the Environmental Conservation Law authorizes State assistance to municipalities for water quality improvement projects by means of a contract and the Municipality deems it to be in the public interest and benefit under this law to enter into a contract therewith,
NOW, THEREFORE BE IT RESOLVED: by the Village Board of Trustees that the Village Manager is the representative authorized to act in behalf of the Municipality’s governing body in all matters related to State assistance under the ECL Article 56, Title 3. The Village Manager is also authorized to make application, execute the State Assistance Contract, submit Project documentation, and otherwise act for the Board of Trustees in all matters related to the Project and to State assistance,
AND BE IT FURTHER RESOLVED: that the Municipality agrees that it will fund its portion of the cost of the Project and that funds will be available to initiate the Project’s field work within twelve (12) months of written approval of its application by the Department of Environmental Conservation;
AND BE IT FURTHER RESOLVED: that one (1) certified copy of this Resolution be prepared and sent to the Albany office of the New York State Department of Environmental Conservation,
AND BE IT FURTHER RESOLVED: that this Resolution take effect immediately.
September 13, 2004
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