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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, Village Treasurer Robert Reardon has announced his impending retirement; and

WHEREAS, the Board of Trustees wishes to have an overlap period of time in which Mr. Reardon’s successor will be able to work with him to become familiar with Village accounts, records and procedures; and

WHEREAS, the Village Manager has interviewed a number of candidates to fill the position of Village Treasure; and

WHEREAS, Abraham Zambrano, the current Treasurer in the Village of Sleepy Hollow, New York has been selected for the position of Village Treasurer of the Village of Croton-on-Hudson and introduced to the Board of Trustees,

NOW THEREFORE BE IT RESOLVED: that the Mayor’s appointment of Abraham Zambrano to the position of Village Treasurer is hereby approved at a salary of $100,000 effective June 17, 2004.

Date:  May 17, 2004