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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 Treasurer wishes to open both sides of the General Fund, Water Fund and Sewer fund budgets to cover the cost of operating expenses, amending the 2007-2008 General Fund, Water Fund and Sewer Fund budgets as detailed in the attached schedules;

NOW THEREFORE be it resolved that the Village Treasurer is authorized to amend the 2007-2008 General Fund, Water Fund and Sewer Fund budgets to reflect these changes

Date:  September 15, 2008