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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, over the years the Village of Croton on Hudson has entered into an agreement with the SCPA of Westchester, Inc. to provide shelter services to the Village on an annual basis; and

WHEREAS, it is now necessary for the Village to renew this agreement for the next fiscal year commencing June 1, 2004,

NOW THEREFORE BE IT RESOLVED: that the Village Manager is hereby authorized to sign the agreement with the SCPA of Westchester, Inc. to provide certain services to the Village for seized, stray and homeless dogs and cats in accordance with the terms of the agreement at the annual cost of $5,093.04


Date:  May 17, 2004