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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, there is a need for additional recreational fields within the Village for soccer and little league; and

WHEREAS, the Village would like to construct a great lawn to be used as a ball field at Croton Landing and install a bathroom; and

WHEREAS, before this can be undertaken it will be necessary to remove the dredged material from the Duck Pond Dredging operation as well as the proposed dredged material from the Yacht Club Marina; and

WHEREAS, the Village intends to apply for a 50/50 matching grant from the New York State Parks Grant Program to help pay for the costs of this project; and

WHEREAS, it is necessary to study the environmental impacts of this proposed project; and

WHEREAS, the Village has completed a Full Environmental Assessment Form and Coastal Assessment Form,

NOW THEREFORE BE IT RESOLVED:  that the Village Board declares this action an unlisted action and declares its intent to become Lead Agency with respect to this matter,

AND BE IT FURTHER RESOLVED:  that the Village Board of Trustees hereby authorizes the circulation of the Full Environmental Assessment Form and the Coastal Assessment form to all interested agencies,

AND BE IT FURTHER RESOLVED:  that the Village Board of Trustees will consider whether or not to issue a Negative Declaration with respect to this matter at the end of the review process.

May 17, 2004