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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 Village will be receiving CDBG grant funds for the Brook Street Neighborhood Drainage Improvements at Kaplan’s Pond Project; and

WHEREAS, this project will result in the replacement of the old outlet structure and the construction of a new emergency spillway; and

WHEREAS, this project is considered an unlisted action under SEQRA and a short EAF has been prepared,

NOW THEREFORE BE IT RESOLVED: that the Village Board of Trustees hereby declares itself lead agency for the coordinated review of this action,

AND BE IT FURTHER RESOLVED: that the Village Board authorizes the circulation of the short EAF 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 regard to this action at the end of the coordinated review.

Date:  June 28, 2004