The Honorble Major General Schuyler President.
Honble Major General	Gates
Briga Genl	Sullivan		Members.—
	Arnold
	De Woedke

Resolved, That under our present Circumstances, the Post of Crown Point is not Tenable, & that with our present Force, or one Greatly Superior to what we may reasonably expect, It is not Capable of being made so, this Summer. ー

Resolved therefore, That It is prudent to retire Immediately to the Strong Ground, on the East Side of the Lake opposite to Ticonderoga, with all the healthy & uninfested Troops, & that the Sick & Infected with the small Pox be removed to Fort George, It appearing Clearly to the Council, that the Post opposite to Ticonderoga, will the most Effectually secure the Country & removing the infected With the small Pox, obviate Every Objection that May at present retard the Militia, (Ordered by Congress) from Joining the Army. ー

Resolved, That the most Effectual Measures be taken to secure our Superiority on Lake Champlain, by a Naval Armament of Gundolas, Row Gallies, Armed Batteaus.

Resolved, That one or more Surveyors be immediately Employed, to trace out a Road, between the High Ground opposite to Ticonderoga, & the Road leading from Skenesborough to the Northern Settlements. ー