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        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 received NYS DEC and Army Corp of Engineers Permits to undertake dredging at the Croton Yacht Club Marina; and

WHEREAS, the bid opening for this project was November 2, 2004 and one bid was received; and

WHEREAS, the Village Engineer has reviewed the proposal and recommends awarding the contract to Acqua Dredge Inc. for $173,015; and

WHEREAS, the actual costs will be based on the actual cubic yards dredged and the recent storms may have increased the amount to be dredged in order to get to the required depth; and

WHEREAS, the original amount budgeted for this project was $150,000; and

WHEREAS, the Village Engineer estimates that the project will now cost $180,000; and

WHEREAS, the Village has received a check from the Croton Yacht Club in the amount of $90,000 to cover half the cost of the project,

NOW, THEREFORE BE IT RESOLVED:  that the Village Manager is authorized to award the contract to Acqua Dredge,
AND BE IT FURTHER RESOLVED:  that this amount should be charged to capital account # 003-7140-200-0405-124,
AND BE IT FURTHER RESOLVED:  that the Village Treasurer is authorized to amend the 2004-205 General Fund Budget as follows:

1.      Increase 003-7140-0200-0405-0124 by $105,000
2.      Decrease 001-1990-0400 by $15,000 (contingent account)

November 8, 2004