December 20th Resolution 278-2023 Penflex Agreement 2023-4
resolution
1 page
Meeting: portal event 915 (no meeting page on file)
Agenda item: Proposed Resolutions — Consider authorizing the Village Manager to execute an agreement with Penflex, Inc. to administer the Fire Department Length of Service Award Program (LOSAP) at an estimated cost of $6,900 for the period beginning November 1, 2023, until October 31, 2024.
Resolution, 1 page. Attached to agenda item: “Proposed Resolutions — Consider authorizing the Village Manager to execute an agreement with Penflex, Inc. to administer the Fire Department Length of Service Award Program (LOSAP) at an estimated cost of $6,900 for the ”
Retrieved 2026-04-15 from the village's meeting portal.
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Also attached to this agenda item:
Penflex Agreement 2024
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 #278-2023
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, 2023, through October 31, 2024,
NOW THEREFORE BE IT RESOLVED: that the Village Manager is hereby
authorized to sign the 2023-2024 Volunteer Fire Department Service Fee
Agreement in the estimated amount of $6,900,
AND BE IT FURTHER RESOLVED: that funding for this agreement has been
allocated in the Fire Department - Contractual budget line A3410.4000.
Dated: December 20, 2023
Machine-extracted for search and reference — the original PDF is the authoritative version.