Resolution 263-2026 Penflex Agreement
resolution
1 page
From the meeting:
Board Of Trustees — 2026-11-04
Agenda item: Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute the annual Service Award Program Agreement with Penflex in the amount of $8,900.
Resolution, 1 page. Attached to agenda item: “Consent Agenda — Resolutions — Consider authorizing the Village Manager to execute the annual Service Award Program Agreement with Penflex in the amount of $8,900.”
Retrieved 2026-11-03 from the original source.
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Also attached to this agenda item:
PenFlex
Extracted text
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,
with a - vote.
Resolution #263-2026
WHEREAS, the Volunteer Fire Department Service Award Program was approved
by referendum in 2003; and
WHEREAS, Penflex, Inc. provides actuarial and administrative services necessary
to administer this program; and
WHEREAS, the Village has received the annual Service Fee Agreement from Penflex
for the period November 1, 2026, through October 31, 2027,
NOW THEREFORE BE IT RESOLVED: that the Village Manager is hereby
authorized to sign the 2025-2026 Volunteer Fire Department Service Fee Agreement
in the estimated amount of $8,900,
AND BE IT FURTHER RESOLVED: that funding for this agreement has been
allocated in the Fire Department - Contractual budget line A3410.4000.
Dated: November 4, 2026
Machine-extracted for search and reference — the original file is the authoritative version.