Documents › Board Of Trustees, 2026-07-15

resolution 1 page

Also attached to this agenda item: Adopted Resolution 168-2026 (eCode original) Adopted Resolution 169-2026 (eCode original) Adopted Resolution 170-2026 (eCode original) Adopted Resolution 171-2026 (eCode original) Adopted Resolution 175-2026 (eCode original)

On motion of TRUSTEE SIMON, seconded by TRUSTEE NACHTALER, the following resolution was adopted by the Board of Trustees of the Village of Croton- on-Hudson, New York with a 3-0 vote. Resolution #176-2026 WHEREAS, the Village of Croton-on-Hudson acquired the Kaplan’s Pond property on Lounsbury Road in 1991; and WHEREAS, the Village has undertaken various projects over the years to improve the area around the pond, including the replacement of the outlet structure and the construction of a new emergency spillway in 2005; and WHEREAS, since 2016, a contractor has managed invasive species, including phragmites, at the pond; and WHEREAS, to properly plan for the long-term viability of Kaplan’s Pond, a comprehensive water and health assessment has been requested, as well as an assessment of the pond’s earthen berm, NOW THEREFORE BE IT RESOLVED: that the Village Board of Trustees hereby authorizes the Village Manager to accept the proposal from Princeton Hydro Engineering in the amount of $8,500; and BE IT FURTHER RESOLVED: that the Village Treasurer is authorized the make the following budget transfer in the 2026-2027 General Fund Budget: GENERAL EXPENSES Increase A7110.4000 Parks – Contractual $2,525 Decrease A1990.4000 Contingency $2,525 Dated: July 15, 2026