Resolution 178-2022 Water Pump

resolution 1 page

Meeting: portal event 810 (no meeting page on file)

Agenda item: Proposed Resolutions — Consider authorizing the Village Treasurer to make an interfund transfer in the amount of $10,956.48 to replace two flow meters within the Village's water distribution system.

Resolution, 1 page. Attached to agenda item: “Proposed Resolutions — Consider authorizing the Village Treasurer to make an interfund transfer in the amount of $10,956.48 to replace two flow meters within the Village's water distribution system.”

Retrieved 2026-07-31 from the village's meeting portal. View the original PDF ↗

Also attached to this agenda item: Flow meter price quotation

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 the following vote: -. 
Resolution #178-2022 
WHEREAS, the Village of Croton-on-Hudson utilizes flow meters at its water 
distribution pumps to measure the amount of water being pumped through the 
distribution system; and 
WHEREAS, the existing meters are a minimum of thirty years old, and have 
reached the end of their functional life; and 
WHEREAS, the Village has received a quote for two new flow meters from Miller 
Energy Inc. of South Plainfield, New Jersey for a total cost of $10,956.48; and 
WHEREAS, as this emergency expense was unforeseen, funding for this expense 
was not included in the 2022-2023 Water Fund budget, 
NOW THEREFORE BE IT RESOLVED: that the Village Treasurer is authorized 
to transfer $10,956.48 from Water Fund Contingency Account F1990.4000 to the 
following account: 
F8320.2000 – Supply - Equipment 
$10,956.48 
Dated: November 21, 2022

Machine-extracted for search and reference — the original PDF is the authoritative version.