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HomeMy WebLinkAboutSWMD Equipment Form 8038-G Information Return for Tax-Exempt Governmental Bonds lo-Under Internal Revenue Code section 149(e) (Rev.September 2018) 0-See separate instructions. OMB No.1545-0720 Department of the Treasury Caution:If the issue price is under$100,000, use Form 8038-GC. Internal Revenue Service ►Go to www.irs.gov/F8038G for instructions and the latest information. KOM Reporting Authority If Amended Return, check here ► ❑ 1 Issuer's name 2 Issuer's employer identification number(EIN) Town of Southold 11-6001939 3a Name of person(other than issuer)with whom the IRS may communicate about this return(see instructions) 3b Telephone number of other person shown on 3a 4 Number and street(or P O.box if mail is not delivered to street address) Room/suite 5 Report number(For IRS Use Only) 53095 Main Road 13 6 City,town,or post office,state,and ZIP code 7 Date of issue Southold New York 11971 9/24/19 8 Name of issue 9 CUSIP number $9,279,117 Bond Anticipation Note-2019 844572 QX8 10a Name and title of officer or other employee of the issuer whom the IRS may call for more information(see 10b Telephone number of officer or other instructions) employee shown on 10a Kristie Hansen-Hightower,CPA,Comptroller (631)765-4333 Type of Issue (enter the issue price). See the instructions and attach schedule. 11 Education . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 12 Health and hospital . . . . . . . . . . . . . . . . . . . . . . . . . . 12 13 Transportation . . . . . . . . . . . . . . . . . . . . . . . . . . 13 14 Public safety . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 15 Environment (including sewage bonds) . . . . . . . . . . . . . . . . . . . 15 16 Housing . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 17 Utilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 18 Other. Describe ► Various Capital Projects 18 19a If bonds are TANs or RANs, check only box 19a . . . . . . . . . . . . . . . ► ❑ I b If bonds are BANS,check only box 19b . . . . . . . . . . . . . . . . . . ► ® i 20 If bonds are in the form of a lease or installment sale, check box ► ❑ Description of Bonds. Complete for the entire issue for which this form is being filed. (a)Final maturity date (b)Issue price (c)Stated redemption (d)Weighted (e)Yield price at maturity average maturity 21 $ $ years % IM Uses of Proceeds of Bond Issue (including underwriters' discount) 22 Proceeds used for accrued interest . . . . . . . . . . . . . . . . . . . . . 22 000 23 Issue price of entire issue(enter amount from line 21, column(b)) . . . . 23 000 24 Proceeds used for bond issuance costs(including underwriters' discount) 24 25 Proceeds used for credit enhancement . . . . . . . . . . . . 25 000 26 Proceeds allocated to reasonably required reserve or replacement fund . 26 000 27 Proceeds used to refund prior tax-exempt bonds. Complete Part V. . . 27 00 28 Proceeds used to refund prior taxable bonds Complete Part V . . . . 28 000 29 Total(add lines 24 through 28) . . . . . . . . . . . . . . . . . . . . . . . 29 000 30 Nonrefunding proceeds of the issue(subtract line 29 from line 23 and enter amount here) 30 000 Description of Refunded Bonds. Complete this part only for refunding bonds. 31 Enter the remaining weighted average maturity of the tax-exempt bonds to be refunded . . . ► years 32 Enter the remaining weighted average maturity of the taxable bonds to be refunded . . . . ► years 33 Enter the last date on which the refunded tax-exempt bonds will be called (MM/DD/YYYY) ► 34 Enter the date(s)the refunded bonds were issued►(MM/DD/YYYY) For Paperwork Reduction Act Notice,see separate instructions. Form 8038-G(Rev.9-2018) ISA Form 8038-G(Rev 9-2018) Page 2 Miscellaneous 35 Enter the amount of the state volume cap allocated to the issue under section 141(b)(5) . . . . 35 36a Enter the amount of gross proceeds invested or to be invested in a guaranteed investment contract '(GIC). See instructions . . . . . . . . . . . . . . . . . . . . . . . . . 36a b Enter the final maturity date of the GIC►(MM/DD/YYYY) c Enter the name of the GIC provider► 37 Pooled financings: Enter the amount of the proceeds of this issue that are to be used to make loans to other governmental units . . . . . . . . . . . . . . . . . . . . . . . . 37� 38a If this issue is a loan made from the proceeds of another tax-exempt issue,check box► ❑ and enter the following information: b Enter the date of the master pool bond►(MM/DD/YYYY) c Enter the EIN of the issuer of the master pool bond► d Enter the name of the issuer of the master pool bond Do- 39 39 If the issuer has designated the issue under section 265(b)(3)(13)()(III)(small issuer exception), check box . . . . ► ❑ 40 If the issuer has elected to pay a penalty in lieu of arbitrage rebate, check box . . . . . . . . . . . . . ► ❑ 41a If the issuer has identified a hedge, check here► ❑ and enter the following information: b Name of hedge provider► c Type of hedge 10- d d Term of hedge 10- 42 42 If the issuer has superintegrated the hedge, check box . . . . . . . . . . . . . . . . . . . . . ► ❑ 43 If the issuer has established written procedures to ensure that all nonqualified bonds of this Issue are remediated according to the requirements under the Code and Regulations(see instructions),check box . . . . . . . . 111,- 44 44 If the issuer has established written procedures to monitor the requirements of section 148,check box . . . . . ► 45a If some portion of the proceeds was used to reimburse expenditures,check here► ❑ and enter the amount of reimbursement . . . . . . . . . . . . . . 10- b b Enter the date the official intent was adopted►(MM/DD/YYM Under penalties of penury,I declare that I have examined this return and accompanying schedules and statements,and to the best of my knowledge Signature and belief,they are true,ccect,and complete.I further declare that I consent to the IRS's disclosure of the issuer's return information,as necessary to and process this return,to th erson that 1 e authorized above. Consent Q� 04 9/24/19 'Scott A.Russell, Supervisor Signature i e-es authorized representative Date Type or print name and title Paid PnntlType preparer's name Preparer's signature Date Check ❑ if PTIN Pself-employed p01085234 reparer Robert P. Smith Use Only Firm's name ►Hawkins Delafield&Wood LLP Firm's EIN 1,.13-5513990 Firm's address ►7 World Trade Center,250 Greenwich Street New York NY 10007 Phone no 212 820-9400 Form 8038-G(Rev.9-2018) ATTORNEY'S CERTIFICATE I, William Duffy, Esq., HEREBY CERTIFY that I am a licensed attorney at la of the State of New York, and am the duly chosen, qualified and acting Town Attorney for e Town of Southold, in the County of Suffolk, a municipal corporation of the State of New ork (herein referred to as the "Town"), that no litigation of any nature is now pending or threat ned restraining or enjoining the issuance or delivery of the $9,279,117 Bond Anticipation Note- 019 (the "Note") of the Town, payable to Cede & Co., as Noteowner and nominee of The Deposi ory Trust Company ("DTC") and otherwise described in Schedule A annexed hereto and hereby made a part hereof, or the levy or collection of any taxes to pay the interest on or principal of said Note, or in any manner questioning the authority or proceedings for the issuance of said Note or for the levy or collection of said taxes, or relating to said Note or affecting the validity thereof or the levy or collection of said taxes; that neither the corporate existence or boundaries of the Town nor the title of any of the present officers thereof to their respective offices is being contested; and that no authority or proceedings for the issuance of said Note has or have been repealed,revoked or rescinded. I HEREBY FURTHER CERTIFY that, other than as disclosed in the Official Statement relating to the Note, there is no controversy or litigation of any nature now pending or threatened by or against the Town wherein an adverse judgment or ruling could have a material adverse impact on the financial condition of the Town or adversely affect the power of the Town to levy, collect or enforce the collection of taxes or other revenues for the payment of the Note. IN WITNESS WHEREOF, I have hereunto set my hand as of September 24, 2019. Town Attorney 3385234.1 041419 CLD SCHEDULE A Amount and Title: $9,279,117 Bond Anticipation Note-2019 Dated: September 24, 2019 Matures: September 24, 2020 Number and Denomination: Number 3R-1, at$9,279,117 Interest Rate per annum: 2.00% 3385234.1 041419 CLD 0 No.311-1 $9,279,117 co CUSIP No.844572 QX8 UNITED STATES OF AMERICA STATE OF NEW YORK COUNTY OF SUFFOLK TOWN OF SOUTHOLD BOND ANTICIPATION NOTE-2019 PRINCIPAL SUM: NINE MILLION TWO HUNDRED SEVENTY-NINE THOUSAND ONE HUNDRED SEVENTEEN DOLLARS($9,279,117) INTEREST RATE: Two per centum(2.00%)per annum DATE OF ISSUE: September 24,2019 MATURITY DATE: September 24,2020 The Town of Southold, in the County of Suffolk, a municipal corporation of the State of New York,hereby acknowledges itself indebted and for value received promises to pay to CEDE& CO.,the registered owner, or registered assigns, the PRINCIPAL SUM (stated above) on the MATURITY DATE (stated above), together with interest thereon from the DATE OF ISSUE (stated above) at the INTEREST RATE(stated above), payable at maturity.Both principal of and interest on this Note will be paid in lawful money of the United States of America,at Office of the Town Clerk,Town of Southold,Town Hall,53095 Route 25,Southold,New York. Unless this certificate is presented by an authorized representative of The Depository Trust Company to the issuer or its agent for registration of transfer, exchange or payment and any certificate issued is registered in the name of Cede & Co. or such other name as requested by an authorized representative of The Depository Trust Company and any payment is made to Cede& Co., ANY TRANSFER,PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL since the registered owner hereof,Cede&Co.,has an interest herein. This Note is the only note of an authorized combined new and renewal issue, the aggregate principal amount of which is$9,279,117. This Note is issued pursuant to the provisions of the Local Finance Law,constituting Chapter 33- a of the Consolidated Laws of the State of New York,various bond resolutions adopted by the Town Board on their respective dates, authorizing the issuance of bonds for various projects in and for the Town, and the Certificate of Determination executed by the Supervisor as of September 24,2019, The Town has designated this Note as a qualified tax-exempt obligation pursuant to the provisions of Section 265 of the Internal Revenue Code of 1986,as amended. The faith and credit of such Town are hereby irrevocably pledged for the punctual payment of the principal of and interest on this Note according to its terms. It is hereby certified and recited that all conditions, acts and things required by the Constitution and statutes of the State of New York to exist to have happened and to have been performed precedent to and in the issuance of this Note, exist, have happened and have been performed, and that this Note, together with all other indebtedness of such Town, is within every debt and other limit prescribed by the Constitution and laws of such State. IN WITNESS WHEREOF, the Town of Southold has caused this Note to be signed by its Supervisor,and its corporate seal or a facsimile thereof)to be affixed, imprinted, engraved or otherwise reproduced hereon and attested by its Town Clerk and this Note to be dated as of the DATE OF ISSUE. WN OF SOUTHOLD (SEAL) C B Supervisor 5r 0 own Clerk P 91 DELARELD&WOOD LLP PHONE(212)820-9300 7 WORLD TRADE CENTER NEW YORK FAX (212) 514-8425 250 GREENWICH STREET WASHINGTON NEW YORK, NY 10007-2442 NEWARK WWW.HAWKINS.COM HARTFORD LOS ANGELES (212) 820-9662 September 12, 2019 SANKAMENTO FRANCISCO PORTLAND ANN ARBOR Town of Southold,New York $9,279,117 Bond Anticipation Note-2019 (Our File Designation: 2615/41419) Kristie Hansen-Hightower, CPA Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Kristie: In connection with the delivery of the $9,279,117 Bond Anticipation Note-2019 of the Town of Southold, New York, and based upon information supplied to us by Munistat Services, Inc., we have prepared and enclose herewith for completion and execution: 1. Certificate of Determination, to be executed by Scott A. Russell, as the Supervisor. The Clerk's Certificate attached thereto is to be signed and sealed by Elizabeth A. Neville, as the Town Clerk. A copy of this Certificate must be filed in the Office of the Town Clerk on or before September 24, 2019. 2. Certificates as to Signatures, Litigation and Delivery and Payment, to be signed and sealed where indicated by the Supervisor, the Town Clerk and William Duffy, Esq., as the Town Attorney. 3. Undertaking to Provide Notices of Events,to be executed by the Supervisor. 4. Signature page only to the Tax Certificate to be executed by the Supervisor. The final Tax Certificate will be sent to you for your review upon its completion. 5. Certificate With Respect to the Official Statement, to be sealed and signed by the Supervisor. 6. Information Return (Form 8038-G), to be executed by the Supervisor. Please be sure to verify the Town's federal employer identification number entered in item#2 on the return. We will complete this return and attend to its filing. 7. One (1) printed border book-entry note in the principal amount of $9,279,117 ready for execution by the Supervisor and Town Clerk, and sealing. 7 PLEASE RETURN ALL COPIES OF THE FOREGOING ITEMS (except the one copy of item 1 that should be retained by the Town Clerk) TO ME AS SOON AS POSSIBLE BUT NO LATER THAN MONDAY, SEPTEMBER 22, 2019. WE MUST DELIVER THE NOTE TO THE DEPOSITORY TRUST COMPANY (in Jersey City, New Jersey) BY TUESDAY, SEPTEMBER 23,2019. Unless other arrangements are made, we expect the closing to take place at approximately 11:00 o'clock(a.m.) at our offices at 7 World Trade Center, 250 Greenwich Street (41St Floor) in New York on September 24, 2019. If you have any questions or concerns regarding the enclosed items or any instructions or arrangements,please do not hesitate to contact us. With all best wishes, I am Very truly yours, Robert P. Smith V RPS/ml Enclosures f 3385234.1 041419 CLD CERTIFICATES AS TO SIGNATURES,LITIGATION AND DELIVERY AND PAYMENT WE, the undersigned officers of the Town of Southold, in the County of Suffolk, a municipal corporation of the State of New York (herein referred to as the "Town"), HEREBY CERTIFY that on or before September 24, 2019, we officially signed and properly executed by manual signatures the $9,279,117 Bond Anticipation Note-2019 (the "Note") of the Town, payable to Cede & Co., as Noteowner and nominee of The Depository Trust Company ("DTC") and otherwise described in Schedule A annexed hereto and by this reference made a part hereof, and that at the time of such signing and execution and on the date hereof we were and are the duly chosen, qualified and acting officers of the Town authorized to execute said Note and holding the respective offices indicated by the titles set opposite our signatures hereto for terms expiring on the respective dates set opposite such titles. WE FURTHER CERTIFY that no litigation of any nature is now pending or threatened restraining or enjoining the issuance or delivery of said Note or the levy or collection of any taxes to pay the interest on or principal of said Note, or in any manner questioning the authority or proceedings for the issuance of said Note or for the levy or collection of said taxes, or relating to said Note or affecting the validity thereof or the levy or collection of said taxes, that neither the corporate existence or boundaries of the Town nor the title of any of the present officers thereof to their respective offices is being contested, and that no authority or proceedings for the issuance of said Note has or have been repealed, revoked or rescinded. WE FURTHER CERTIFY that the seal which is impressed upon this certificate (or a facsimile thereof) has been affixed, impressed, imprinted or otherwise reproduced upon said Note and is the legally adopted,proper and only official corporate seal of the Town. And I, Scott A. Russell, Supervisor, HEREBY FURTHER CERTIFY that on September 24, 2019, I delivered or caused the delivery of said Note to The Depository Trust Company to be held in trust to maturity for TD Securities (USA) LLC, New York, New York, the purchaser thereof, and that at the time of such delivery of said Note, I received from said purchaser the amount hereinbelow stated, in full payment for such Note, computed as follows: Price.................................................................................$9,340,915.92 Interest on said Note accrued to the date of such delivery................................................... 0.00 Amount Received.............................................................$9,340,915.92 3385234.1 041419 CLD IN WITNESS WHEREOF, we have hereunto set our hands and said corporate seal has hereunto been affixed as of September 24,2019. Term of Office i nature Expires Title December 31, 2019 Supervisor December 31, 2021 Town Clerk (SEAL) 3385234.1 041419 CLD SCHEDULE A Amount and Title: $9,279,117 Bond Anticipation Note-2019 Dated: September 24, 2019 Matures: September 24, 2020 Number and Denomination: Number 3R-1, at$9,279,117 Interest Rate per annum: 2.00% 3385234.1 041419 CLD t CERTIFICATE OF DETERMINATION OF THE SUPERVISOR RELATIVE TO THE AUTHORIZATION, SALE, ISSUANCE, FORM, AND CONTENTS OF THE $9,279,117 BOND ANTICIPATION NOTE-2019 OF THE TOWN OF SOUTHOLD, SUFFOLK COUNTY,NEW YORK I, Scott A. Russell, Supervisor of the Town of Southold, Suffolk County, New York (herein called the "Town"), HEREBY CERTIFY that pursuant to the powers and duties delegated to me, the chief fiscal officer of the Town, by the Town Board of the Town, pursuant to the bond resolutions duly adopted and referred to in paragraph 1 hereof, and subject to the limitations prescribed in said bond resolutions, I have made the following determinations: 1. Bond anticipation notes of the Town shall be issued in the respective principal amounts as set forth in column G of Schedule 1, attached hereto and hereby made a part hereof, to finance each of the respective purposes set forth in column B of said Schedule I or to renew, in full or in part, the bond anticipation notes currently outstanding in the respective principal amounts as set forth in column D of said Schedule I, which have been heretofore issued to finance each of the respective purposes set forth in column B of said Schedule I; all of said purposes set forth in column B of said Schedule I having been authorized pursuant to the bond resolutions duly adopted by the Town Board of the Town on their respective dates as set forth in column A of said Schedule I. Principal payments with respect to the bond anticipation notes currently outstanding shall be made, as and where required, in the amounts as set forth in column E of said Schedule I. 2. The terms, form and details of said Note shall be as follows: Amount and Title: $9,279,117 Bond Anticipation Note-2019 Dated: September 24, 2019 Matures: September 24,2020 Number and Denomination No. 3R-1, at$9,279,117 Interest Rate per annum 2.00% The place of payment of principal and interest shall be the office of the Town Clerk, Town Hall, Southold, New York, and the form of note shall be substantially in accordance with the form prescribed by Schedule B,2 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York, provided that the Note when issued will be (i)registered in the name of Cede & Co. as nominee of The Depository Trust Company, New York, New York ("DTC") and (ii) deposited with DTC to be held in trust until maturity. Purchases of ownership interests in the Note will be in book-entry form in denominations of 3385234.1 041419 CLD $5,000, or any integral multiple thereof, except for one necessary odd denomination. Beneficial owners of the Note will not receive certificates representing their interest in the Note. Unless the Town determines otherwise, transfers or exchanges of ownership interests in the Note may be accomplished via book-entry transactions only, as recorded through the book-entry system established and maintained by DTC or a successor depository. 3. The bonds authorized pursuant to the bond resolutions referred to in lines 5, 6, 13, 15 and 16 of Schedule I are for improvements that are assessable. The serial bonds authorized pursuant to the bond resolutions referred to in the other paragraphs of Schedule I, are for improvements which are non-assessable. 4. Pursuant to said powers and duties delegated to me, I DO HEREBY AWARD AND SELL said Note to TD Securities (USA) LLC, New York, New York, for the purchase price of$9,340,915.92, plus accrued interest, if any, from the date of said Note to the date of delivery thereof; and I HEREBY FURTHER DETERMINE that said Note shall bear interest at the rate of two per centum (2.00%)per annum,payable at maturity. 5. Said Note shall be executed in the name of the Town by its Supervisor and the corporate seal of the Town shall be impressed or imprinted thereon and attested by its Town Clerk. I HEREBY FURTHER DETERMINE that at the time of the delivery of the Note, and as a condition to such delivery, I shall deliver or cause to be delivered to the financial institution referred to in paragraph 4 hereof a copy of the Town's Undertaking to Provide Notices of Events, executed by the undersigned as chief fiscal officer of the Town, setting forth the Town's written agreement for the benefit of holders of or owners of beneficial interests in the Note, all in conformity with applicable provisions of Rule 15c2-12 of the Securities and Exchange Commission. I HEREBY FURTHER CERTIFY that the powers and duties delegated to me to issue and sell the Note hereinabove referred to are in full force and effect and have not been modified, amended or revoked. _ IN WITNESS WHEREOF, I have hereunto set my hand as of the 24th day of September, 2019. Supervisor 3385234 1 041419 CLD Schedule I A B C D E F G Date Authorized Amount Amount to New Amount to Authorized Project Description Amount Oustanding be paid Money be Issued 1 08/16/11 Stormwater Mitigation Improvements $ 500,000 $ 250,000 $ (10,000) $ - $ 240,000 2 01/31/17 Upgrade Town Hall Telephone System 32,900 26,000 (7,000) - 19,000 3 01/31/17 Firewall 127,100 114,000 (30,000) - 84,000 4 05/09/17 Shade Shelter/Solar Array at Animal Shelter 630,000 370,000 (95,000) - 275,000 5 06/12/17 Ferry Pilings 600,000 380,000 (20,000) - 360,000 6 10/10/17 Munnatawket Engine 300,000 300,000 (15,000) - 285,000 7 05/09/17 Salt Barn on FI 200,000 200,000 (40,000) - 160,000 8 03/14/18 1080 Carroll Ave Acquisition 750,000 750,000 (40,000) - 710,000 9 03/14/18 Town Hall Annex-Acquisition 3,200,000 3,200,000 (110,000) - 3,090,000 10 03/14/18 Town Hall Annex-Improvements 2,800,000 600,000 (50,000) - 550,000 11 03/27/18 Sidewalks and Drainage 500,000 500,000 (50,000) - 450,000 12 06/05/18 Salt Barn on FI 80,000 80,000 (15,000) - 65,000 13 07/17/18 Increase/Improvement of SWMD (Payloader) 500,000 500,000 (121,883) - 378,117 14 08/28/18 Sidewalk Improvements- FI 620,000 620,000 (55,000) - 565,000 15 09/25/18 Munnatawket Engine 150,000 150,000 - - 150,000 16 09/25/18 Dredge Silver Eel Channel 140,000 140,000 - - 140,000 17 12/18/18 Computer Equipment 97,500 - - 48,000 48,000 18 12/18/18 Town Hall HVAC 250,000 - - 200,000 200,000 19 03/26/19 Passenger Ferry Purchase 460,000 - - 460,000 460,000 20 06/04/19 Street Lighting Replacement 250,000 - - 250,000 250,000 21 07/02/19 Increase/Improvement of SWMD (Grinder) 850,000 - - 800,000 800,000 Totals: $13,037,500 $8,1800-00 658 883 1 758 000 9 279 117 3385234.1 041419 CLD CLERK'S CERTIFICATE I, Elizabeth A. Neville, Town Clerk of the Town of Southold, in the County of Suffolk, New York, HEREBY CERTIFY that I have compared the foregoing copy of the Certificate of Determination executed by the Supervisor and the same is a true and complete copy of the Certificate filed with said Town in my office as Town Clerk on or before September 24;22-919; and I FURTHER CERTIFY that no resolution electing to reassume any of the powers or duties mentioned in said Certificate and delegated to the Supervisor by the bond resolutions cited in said Certificate has been adopted by said Town Board. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town as of September 24, 2019. R (SEAL) • Town Clerk 3385234.1 041419 CLD CERTIFICATE WITH RESPECT TO THE OFFICIAL STATEMENT OF THE TOWN OF SOUTHOLD, SUFFOLK COUNTY, NEW YORK, DATED SEPTEMBER 12, 2019 DISTRIBUTED IN CONNECTION WITH THE SALE OF THE $9,279,117 BOND ANTICIPATION NOTE-2019 I, Scott A. Russell, Supervisor of the Town of Southold (the "Town"), in the County of Suffolk, New York, HEREBY CERTIFY that on September 12, 2019, the date of the Official Statement of the Town prepared in connection with the sale of the $9,279,117 Bond Anticipation Note-2019 (the "Note"), of the Town, and at all times subsequent thereto up to and including September 24, 2019, the date of delivery of the Note, the attached Official Statement of the Town did not and does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. In addition, I FURTHER CERTIFY that there has been no adverse material change in the financial condition of the Town since September 12, 2019. Insofar as any statements made in said Official Statement involve matters of opinion, estimates or statements as to matters not contained in or derived from the official records of the Town, whether or not expressly stated, they are set forth as such and not as representations of fact by the Town, and no representation is made that any of the estimates or anticipated events will be realized. The Official Statement is not to be construed as a contract or agreement with the beneficial owners of the Note. IN WITNESS WHEREOF, I have hereunto set my signature and affixed the corporate seal of the Town as of September 24, 2019. (SEAL) - Supervisor 3385234.1 041419 CLD IN WITNESS WHEREOF, I have hereunto set my hand on the 24th day of September, 2019. Name: Scott A. Russell Title: Supervisor UNDERTAKING TO PROVIDE NOTICES OF EVENTS Section 1. Definitions ' "EMMA" shall mean the Electronic Municipal Market Access System implemented by the MSRB. "Financial Obligation" shall mean "financial obligation" as such term is defined in the Rule. "GAAP" shall mean generally accepted accounting principles as in effect from time to time in the United States. "Holder" shall mean any registered owner of the Securities and any beneficial owner of Securities within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934. "Issuer" shall mean the Town of Southold, in the County of Suffolk, a municipal corporation of the State of New York. "MSRB" shall mean the Municipal Securities Rulemaking Board established in accordance with the provisions of Section 1513(b)(1) of the Securities Exchange Act of 1934. "Purchaser" shall mean the financial institution referred to in the Certificate of Determination, executed by the Town Supervisor as of September 24, 2019. "Rule 15c2-12" shall mean Rule 15c2-12 under the Securities Exchange Act of 1934, as amended through the date of this Undertaking, including any official interpretations thereof. "Securities" shall mean the Issuer's $9,279,117 Bond Anticipation Note-2019, dated September 24, 2019, maturing September 24, 2020, and delivered on the date hereof. Section 2. Obligation to Provide Notices of Events. (a) The Issuer hereby undertakes, for the benefit of Holders of the Securities, to provide or cause to be provided either directly or through Munistat Services, Inc., 12 Roosevelt Avenue, Port Jefferson Station, New York 11776 to the Electronic Municipal Market Access ("EMMA") System implemented by the Municipal Securities Rulemaking Board established pursuant to Section 1513(b)(1) of the Securities Exchange Act of 1934, or any successor thereto or to the functions of such Board contemplated by the Undertaking, in a timely manner, not in excess of ten (10) business days after the occurrence of any such event, notice of any of the following events with respect to the Securities: (1) principal and interest payment delinquencies; (2) non-payment related defaults, if material; 3385234.1 041419 CLD C (3) unscheduled draws on debt service reserves reflecting financial difficulties; (4) unscheduled draws on credit enhancements reflecting financial difficulties; (5) substitution of credit or liquidity providers;-or their failure to perform; (6) adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices of determinations with respect to the tax status of the Securities, or other material events affecting the tax status of the Securities; (7) modifications to rights of Securities holders, if material; (8) Bond calls, if material, and tender offers; (9) defeasances; (10) release, substitution, or sale of property securing repayment of the Securities, if material; (11) rating changes; (12) bankruptcy, insolvency, receivership or similar event of the Issuer; Note to clause (12): For the purposes of the event identified in clause (12) above, the event is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent or similar officer for the Issuer in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a court or government authority has assumed jurisdiction over substantially all of the assets or business of the Issuer, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the Issuer; (13) the consummation of a merger, consolidation, or acquisition involving the Issuer or the sale of all or substantially all of the assets of the Issuer, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; 3385234.1 041419 CLD b (14) appointment of a successor or additional trustee or the change of name of a trustee, if material; (15) incurrence of a Financial Obligation of the Issuer, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a Financial Obligation of the Issuer, any of which affect security holders, if material; and (16) default, event of acceleration, termination event, modification of terms, or other similar events under the terms of a Financial Obligation of the Issuer, any of which reflect financial difficulties. (b) Nothing herein shall be deemed to prevent the Issuer from disseminating any other information in addition to that required hereby in the manner set forth herein or in any other manner. If the Issuer disseminates any such additional information, the Issuer shall have no obligation to update such information or include it in any future materials disseminated hereunder. (c) Nothing herein shall be deemed to prevent the Issuer from providing notice of the occurrence of certain other events, in addition to those listed above, if the Issuer determines that any such other event is material with respect to the Securities; but the Issuer does not undertake to commit to provide any such notice of the occurrence of any event except those events listed above. Section 3. Remedies. If the Issuer shall fail to comply with any provision of this Undertaking, then any Holder of Securities may enforce, for the equal benefit and protection of all Holders similarly situated, by mandamus or other suit or proceeding at law or in equity, this Undertaking against the Issuer and any of the officers, agents and employees of the Issuer, and may compel the Issuer or any such officers, agents or employees to perform and carry out their duties under this Undertaking; provided that the sole and exclusive remedy for breach of this Undertaking shall be an action to compel specific performance of the obligations of the Issuer hereunder and no person or entity shall be entitled to recover monetary damages hereunder under any circumstances. Failure to comply with any provision of this Undertaking shall not constitute an event of default on the Securities. Section 4. Parties in Interest. This Undertaking is executed to assist the Purchaser to comply with (b)(5) of the Rule and is delivered for the benefit of the Holders. No other person shall have any right to enforce the provisions hereof or any other rights hereunder. Section 5. Amendments. Without the consent of any holders of Securities, the Issuer at any time and from time to time may enter into any amendments or changes to this Undertaking for any of the following purposes: (a) to comply with or conform to any changes in Rule 15c2-12 (whether required or optional); 3385234.1 041419 CLD L (b) to add a dissemination agent for the information required to be provided hereby and to make any necessary or desirable provisions with respect thereto; (c) to evidence the succession of another person to the Issuer and the assumption of any such successor of the duties of the Issuer hereunder; (d) to add to the duties of the Issuer for the benefit of the Holders, or to surrender any right or power herein conferred upon the Issuer; (e) to cure any ambiguity, to correct or supplement any provision hereof which may be inconsistent with any other provision hereof, or to make any other provisions with respect to matters or questions arising under this Undertaking which, in each case, comply with Rule 15c2-12 or Rule 15c2- 12 as in effect at the time of such amendment or change; provide d that no such action pursuant to this Section 5 shall adversely affect the interests of the Holders in any material respect. In making such determination, the Issuer shall rely upon an opinion of nationally recognized bond counsel. Section 6. Termination. This Undertaking shall remain in full force and effect until such time as all principal, redemption premiums, if any, and interest on the Securities shall have been paid in full or the Securities shall have otherwise been paid or legally defeased in accordance with their terms. Upon any such legal defeasance, the Issuer shall provide notice of such defeasance to the EMMA System. Such notice shall state whether the Securities have been defeased to maturity or to redemption and the timing of such maturity or redemption. Section 7. Undertaking to Constitute Written Agreement or Contract. This Undertaking shall constitute the written agreement or contract for the benefit of Holders of Securities, as contemplated under Rule 15c2-12. Section 8. Governing Law. This Undertaking shall be governed by the laws of the State of New York determined without regard to principles of conflict of law. IN WITNESS WHEREOF, the undersigned has duly authorized, executed and delivered this Undertaking as of September 24,2019. TOWN OF SOUTHOLD By e Supervisor and Chief Fisca icer 3385234.1 041419 CLD •L/ f f 1 FROM:(PLEASE PRINT) PHONE( 631 765-1800 I�IIIIII VIII IIII VIII ISI VIII VIII IIID VIII VIII VIII IIII IIII�I I I Southold- Town 'Clerk II II Toren of Southold EE 1,863164135 US PO Box 1179 PRIORITY 53095 Main Road UNITEDST/ITES A I L Southold, ICY 11971 NPOSTALSERVICE® EXPRESS TMPAYMENT BY ACCOUN- ; USPS" CoT(if applicaole) ORIGIN(POSTAL SERVICE USE ONLY rporate Acc,Bt No Federal Agency Acct No or Postal Service-Acct No 1-Day El2-Day � ❑Military E]DPO 1 192 94 PO Code Scheduled Delivery Date Postage DELIVERY OPTIONS(Customer Use Only) 1 (MM/DDNY) ❑SIGNATURE REQUIRED Note The mailer must check the"Signature Required"box if the mailer 1) i• $16" (?j Requires the addressee's signature,OR 2)Purchases additional insurance,OR 3)Purchases COD service,OR 4) ' Purchases Return Receipt seance if the box is not checked,the Postal Service will leave the Rem in the addressee's Date Accepted(MM/DD/YY)' Scheduled Delivery Time Insurance Fee COD Fee mall receptacle or other secure location without attempting to obtain the addressee's signature on delivery Delivery Options ,�L T 1 ❑10 30 AM ❑3 00 PM ❑No Saturday Delivery(delivered next business day) /AI' fYf ij - 12 NOON $ $ ❑Sunday/Holiday Delivery Required(additional fee,where available*) ❑10 30 AM Delivery Required(additional fee,where available') Time Accepted /1030 AM Delivery Fee Return Receipt Fee Uve Ammal 'Refer to USPS com-or local Post Office'"for availability2 (^❑�rA,M Transportation Fee TO:(PLEASE PRINT) ( 1),7 ®��� ^ \ Y�rM $ $ $ ��++�pp ��yy ypyy PHONE p,,, 0 G/ 1- igd r o Y\® e rt Q'o Smith Spec al Handling/Fragile Sunday/Holiday Premium Fee- Total Postage&Fees Hawkins, Delafield & flood,' LLP $ $ World orld Trade Center Weight E]Flat Rate Acceptance Employee Initials 250 Greenwich Street, 41st Floor / $ New York, NY 10007 b.•( 9 OZe ONLY) •ZIP+4®(US ADDRESSES ONLY) DeliveryERY(PAtteinpt(MMMD/YY)Time Employee Signature ❑PM ■ For pickup or USPSTrackingT",visit USPS corn or call 800-222-'1811. Delivery Attempt(MM/DDNY)Time Employee Signature ■ $100.00 insurance included. ❑AM ❑PM LABEL 11-B,OCTOBER 2016 PSN 7690-02-000-9996 2-CUSTOMER COPY - r Delivery Guarantee:If the mailer submits an item at a designated;USPS®Priority items(with"merchandise"defined by postal regulations)against loss,damage, - Mail Express',acceptance location'on'o'r before tfie specified deposit timehfie,•• or missing contents.The Postal Service includes coverage up to$100 per item PostaliServid6-,< ill'deliver or attempt,deliver':to the addressee or agent before the at no additional charge The'mailer may purchase additional merchandise applicableitiine.Th'e signatbre•of the add_ressee'or the addressee'siagent is',a•^I• insurance up to$5,000 per item.Additional insurance for Priority Mail Express required upon delivery,when requested by the,mailer:If the Postal Service does not items is not available unless a signature is required. deliver or attempt delivery by the specified time and the mailer files a claim for a 3. The Postal Service insures"nonnegotiable documents"(as defined by postal refund,the Postal Service may refund the postage,unless the delay was caused by indemnity regulations)against loss,damage,or missing contents up to$100 per reasons including but not limited to the following proper detention for law" item for document reconstruction,subject to additional limitations for multiple enforcement purposes,strike or work stoppage,forwarding or return after the item pieces lost or damaged in a single catastrophic occurrence:Document was available for claim;incorrect ZIP Code"or address;governmental action reconstruction insurance provides reimbursement for the reasonable costs beyond the control of the Postal Service or air carriers,war,insurrection,or civil incurred in reconstructing duplicates of nonnegotiable documents mailed. disturbance;delay or cancellation of flights;projected or scheduled transportation Document reconstruction insurance coverage above$100 per item is not delays;breakdown of a substantial portion of the USPS transportation network' ' available,The mailer should not attempt to purchase additional document- resulting from events or factors outside the control of the Postal Service;or acts of_k insurance,because additional document insurance is void. God See Mailing Standards of the United States Postal Service,Domestic Mail 4. The Postal Service insures"negotiable items"(defined by postal regulations as Manual(DMM)114 2 0,214 3.0,314.3.0,or 414.3.0.(The DMM is available at items that can be converted to cash without forgery),currency,or bullion up to a pe usps.com.) __ i' maximum of$15 per item. - ' When a mailer submits a Priority Mail Express item requiring a signature and the 5. The Postal Service does not provide coverage for consequential losses due to Postal Service cannot deliver the item on the first attempt,the Postal Service leaves loss,damage,or delay of Priority Mail Express items or for concealed damage, a notice for the addressee.If the addressee does not claim the item within - spoilage of perishable items,and articles improperly packaged or too fragile to 5 calendar days,the Postal Service returns the item to the sender at no additional withstand normal handling in the mail. " charge: Note:The Postal Service does not offer a guarantee for military or DPO shipments Coverage,terms,and limitations are subject to change For additional limitations" delayed due to customs inspections Consult USPS.com®or your local Post Office" ` and terms of coverage,consult the DMM,which is available at pe.usps.com for information on delivery commitments and Priority Mail Express Military'"or I - Refund Claims:If delivery of a Priority Mail,Express item does not meet the Priority Mail Express DPO'°services For details,see the DMM,which is available at scheduled delivery commitment,the mailer may apply for a postage refund within pe usps.com. 30 days after the date of mailing. Insurance Coverage:The Postal Service provides insurance only in accordance Indemnity Claims:Either the mailer or the addressee may file an indemnity claim with postal regulations in the DMM,which is available at pe.usps.com,The DMM for loss,delay,damage;or missing contents.The claimant may submit the claim sets forth the specific types of losses that are covered,the limitations on coverage, online at usps.com,or by using PS Form 1000,Domestic or International Claim— terms of insurance,conditions of payment,and adjudication procedures.The DMM for more information,see Publication 122,Customer Guide to Filing Domestic consists of federal regulations,and USPS personnel"are not authorized to change or Insurance Claims or Registered Mail Inquiries.The timelines fe-claims are as waive these regulations or grant exceptions.A mailer who requires information on follows:claims for loss or delay—no sooner than 7 days but no later than 60 days Priority Mail Express insurance may contact the Postal Service before suumitting an after the date of mailing;claims for damage or missing contents—immediately item.Limitations prescribed in the DMM provide,in part,that: but no later than 60 days from the date of mailing.Retain the original customer 1. Insurance coverage extends to the actual-value of the contents at the time of copy of the Priority Mail Express label for claims purposes.Faf claims involving mailing or the cost of repairs,not to exceed the insured limit for the item damage or missing contents,also retain the article,container,and packaging for Postal Service inspeciibn'when requested. 2. The Postal Service insures the contents of Priority Mail Express"merchandise" Please do nodo no " t remail.Thank you for choosing Priority Mad Express service. LABEL 11-B•OCTOBER 2016 PSN 7690-02-000-9996 2-CUSTOMER COPY(REVERSE) SOUTHOLD 710 TRAVELER ST `SOUTHOLD, NY ¢ 11971-1000 3580000971 i SOUTHOLD - _--_-_ - 07/17/2019 (800)275-8777 4:32 PM 710 TRAVELER ST `SOUTHOLD, NV 11971-1000 Product Sale Final 3580000971 Description Qty Price 07/17/2019 (800)275-8777 4:37 PM Prepaid Mail 1---- - --- (Weight:2 lbs. 10.50 oz.) Product (Destination:HAUPPAUGE, NY 11788) Description Sale Final (Acceptance Date:07/17/2019 16:29 _ Qty Price :46) Prepaid M- -ail---- (Label #:9114901496451966005871) 1----- (Weight:0 lbs. 0.50 oz.) PM Exp 1-Day 1 $25.50 (Domestic) Accenationptance :GRDatENPORT, NY 11944) (NEW YORK, NY 10007) •18) 16:37 (Weight:0 Lb 5.20 Oz) (Label #:70141200000167426283) Prepaid Mail (Signature Waiver) (Scheduled Delivery Day) lWeight:0 lbs. 1 (Thursday 07/18/2019 12:00 PM) ( estination:GREENP R0z') (Money Back Guarantee) (Acceptance Date:07/17/201911944} (USPS Tracking #) :35) 16:37 (EE186316435US) (Label #:70113500000337159366) PM Exp 1 $0.00 Prepaid Mail Insurance (Weight-0 lbs, 1 (Up to $100.00 included) (Destination:BR00KLYYN USPSCA@ 1 ($25.50) NY 11209) (USPSCA Number:119294000000) (Acceptance Date:07/17/2019 16:37 (Name:TOWN OF SOUTHOLD) 51) Prepaid Mail 1 (Label #:70180680000085125788) (Weight:0 lbs. 0.60 oz.) Tota­F------------1— (Destination:FISHERS ISLAND, NY 06 ' 390) --------_�___ /' (Acceptance Date:07/17/2019 16:31 Preview your Mail --- :35) (Label #:70141200000167426313) Track your Packages Prepaid Mail 1 Sign up for FREE @ (Weight:O lbs. 0.50 oz.) www.informeddelivery.com (Destination:STONY BROOK, NY 11790 All sales final an stamps and postage. (Acceptance Date:07/17/2019 16:31 Refunds for :59) guaranteed services only. (Label #:70141200000167426290) Thank you for your business. ___ HELP US SERVE YOU BETTER Total --- -- $0.00 TELL US ABOUT YOUR RECENT Includes up to $100 insurance POSTAL EXPERIENCE Save this receipt as evidence of s Go to: insurance. For information on filing https://postalexper.ience.com/Pos an insurance claim go to 840-5117-0170-001-00028_ https://www.u$Ps-com/help/claims.him 46135-02 or scan this code with Preview your Mail Your Track your Packages our mobile device: Sign up for FREE @ www.informeddelivery.com 9■ '� All sales final on stamps and postage. Refunds for guaranteed services only. Thank you for your business. ® a ®r HELP US SERVE YOU BETTER d or call 1-8Q0- TELL US ABOUT YOUR RECENT - 410-7420. POSTAL EXPERIENCE YOUR OPINION COUNTS Go to: https://Postalexperience.com/Pos 840-5117-0170-001-00028-46046-02 C : 02ill 020-51170170-1-2846135-2 or scan this code with your mobile device: N � ® e � or call 1-800-410-7420. YOUR OPINION COUNTS Bill #: 840-51170170-1-2846046-2 Clerk: 02 ®�®QOISFF Ire® ELIZABETH A.NEVILLE,MMC �� ��r, Town Hall,53095 Main Road TOWN CLERK P.O.Box 1179 CO2 Southold,New York 11971 REGISTRAR OF VITAL STATISTICS ® Fax(631)765-6145 MARRIAGE OFFICER ®� ��®� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD July 17, 2019 Town of Southold,New York Southold Solid Waste Management District (Our File Designation: 2615/ ) Mr Robert P. Smith Hawkins, Delafield & Wood 7 World Trade Center 250 Greenwich Street, 41"Floor New York, NY 10007 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. Resolution and Order After Public Hearing 2. Resolution of Adoption of Bond 3. Extract of Minutes 4. Certification of Extract of Minutes 5. Extract of Bond Resolution 6. Certification of Extract of Bond Resolution 7. Resolution and Order After Public Hearing filed with Suffolk County Clerk 8. Certificate of filing with Suffolk County Clerk 9. Affidavit of publication Please let me'know if there are any other documents you need from this office at this time. Very truly yours, Ly&MRudder Deputy Town Clerk encs Southold Town Board - Letter Board Meeting of July 2; 2019 C---If om, RESOLUTION 2019-622 Item # 5.47 "� 1 ADOPTED, DOC ID: 15361 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2019-622 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JULY 2, 2019: WHEREAS, on June 4, 2019,,the Town Board of the Town of Southold (herein called the "Town"), in the County of Suffolk, New York, on behalf of the Southold Solid Waste Management District, in the Town (herein called the "District") adopted an Order describing in general terms a proposed increase and improvement of facilities of the District, consisting of the acquisition of heavy equipment at the aggregate estimated maximum cost of$850,000, pursuant to Section 202-b of the Town Law, and said Order stated that the Town Board would meet to hear all persons interested in said increase and improvement of facilities on July 2, 2019 at 7:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold,New York; and WHEREAS, it is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount; and WHEREAS, a Notice of such public hearing was duly published and posted pursuant to the provisions of Article 12 of the Town Law; and WHEREAS, such public hearing was duly held by the Town Board on July 2, 2019 at 7:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold, New York, with considerable discussion on the matter having been had and all persons desiring to be heard having been heard, including those in favor of and those in opposition to said increase and improvement of such facilities; and WHEREAS, the Town Board, as lead agency, has given due consideration to the impact that the project may have upon the environment and, on the basis of such consideration, the Town Board, acting as Lead Agency pursuant to the New York State Environmental Quality Review Act ("SEQRA") has found and determined that the project is a Type I1 Action and no further environmental review is required; Now, therefore, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District by the acquisition of heavy equipment, at the estimated maximum cost of $850,000; and it is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount; and that the Town will issue bonds in the principal amount of not to exceed $850,000 to finance part of the cost of the project; and it is hereby Generated July 8; 2019 Page 68 Southold Town Board - Letter Board Meeting of July 2, 2019 ORDERED, that the facilities of the District shall be so increased and improved and that the District, with the assistance of the Town Attorney, shall prepare a proposed contract for such increase and improvement of facilities of the District, which proposed contract shall be presented to the Town Board as soon as possible; and it is hereby FURTHER ORDERED, that the Town Clerk record, or cause to be recorded, a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. DATED: July 2, 2019 Elizabeth A. Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans,'Justice SECONDER:William P. Ruland, Councilman A'C'ES: Dinizio Jr, Ruland, Doherty, Ghosio, Evans, Russell Generated July 8, 2019 Page 69 Southold Town Board - Letter Board Meeting of July 2,2019 RESOLUTION 2019-623 Item# 5.48 ��y3p, as _ ADOPTED DOC ID: 15362 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2019-623 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JULY 2, 2019: WHEREAS, after a public hearing duly called and held, the Town Board of the Town of Southold.(herein called the "Town"), in the County of Suffolk, New York determined that itis in the public interest to increase and improve the facilities of the Southold Solid Waste Management District (referred.to herein•as the "District"), and ordered that such facilities be so improved; = Now, therefore, be it - RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members,of said Board)AS FOLLOWS:• Section 1. The Town hereby appropriates the amount of $850;000 for the increase and improvement of facilities'of the District, consisting of the acquisition of heavy equipment. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,•is $850,000. The plan of.financing includes the expenditure of any grant funds which may be received from the State of New York to pay a part of said cost, the issuance of bonds in the principal amount of not to exceed $850,000 to finance the, part of said •cost not covered by grant funds; and the assessment, levy and collection of assessments upon the several lots and parcels of land within the District which the Town Board shall,determine, and specify to be especially benefited by such increase and improvement, so much upon and from each as shall be in just proportion to the amount of benefit which the increase and improvement shall confer upon the same. Section 2. Bonds of the Town are hereby authorized to be issued in the principal amount of not to exceed $850,000 pursuant,.to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New-York (herein called the "Law"), to finance a part of said appropriation. Section 3. The following additional matters are hereby determined and stated: (a) The period of probable usefulness of the object or purpose,for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 28 of the Law, is fifteen (15) years. (b) .The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution. The foregoing statement of intent with respect to Generated July 8, 2019 Page 70- Southold Town Board - Letter Board Meeting of July 2, 2019 reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation said bonds shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds, and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes issued in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and the renewals of said bond anticipation notes, and relative to executing contracts for credit enhancements and providing for substantially level or declining annual debt service, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This resolution shall take effect immediately and the Town Clerk is hereby authorized and directed to publish the foregoing bond resolution, in summary, in "The Suffolk Times, " a newspaper having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication; together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Generated July 8, 2019 Page 71 '' Southold Town Board - Letter Board Meeting of July 2, 2019 (NOTICE AND SUMMARY OF BOND RESOLUTION FOR PUBLICATION) NOTICE The resolution, a summary of which is published herewith, has been adopted on July 2, 2019, and the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold, in the County of Suffolk, New York is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the publication of this notice, or such obligations were authorized in violation of the provisions of the constitution. BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD Dated: July 2, 2019 Southold, New York Elizabeth A. Neville Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JULY 2, 2019, APPROPRIATING $850,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, INCLUDING THE EXPENDITURE OF FUNDS EXPECTED TO BE RECEIVED TO PAY A PART OF SAID COST, AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $850,000 BONDS OF SAID TOWN TO FINANCE THE A PART OF SAID APPROPRIATION The object or purpose for which the bonds are authorized is the increase and improvement of facilities of the Southold Solid Waste Management District, consisting of the acquisition of heavy equipment, at the estimated maximum cost of$850,000. The maximum amount of obligations authorized to be issued is $850,000; 50% of such cost may be reimbursed by the State of New York. The period of probable usefulness is fifteen (15) years. A complete copy of the Bond Resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, Town Hall, 53095 Main Road, Southold, New York. Elizabeth A. 'Neville Southold Town Clerk Generated July 8, 2019 Page 72 Southold Town Board - Letter- Board Meeting of July 2, 2019 RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:William P. Ruland, Councilman AYES: Dinizio Jr, Ruland, Doherty, Ghosio, Evans, Russell Generated July 8, 2019 Page 73 EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York July 2, 2019 A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, New York, on July 2, 2019. There were present: Hon. Scott A. Russell, Supervisor; and Board Members: Justice Louisa P. Evans Councilwoman Jill Doherty Councilman William P. Ruland Councilman James Dinizio, Jr. Councilman Robert Ghosio There were absent: None Also present: William M. Duffy, Town Attorney Elizabeth A. Neville, Town Clerk The Supervisor stated that a public hearing had been called for this meeting at the Town Hall, 53095 Main Road, Southold, New York, at 7:00 o'clock P.M. (Prevailing Time) to consider the increase and improvement of facilities of the Southold Solid Waste Management District, by the acquisition of heavy equipment at the aggregate estimated maximum cost of $850,000, and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law. The Town Clerk presented affidavits showing that the Notice of said public hearing had been duly published and posted pursuant to the provisions of Article 12 of the Town Law. The Supervisor stated that the hearing in the said matter was now open and asked if there were any interested persons present who desired to be heard. The following persons appeared in favor of such increase and improvement of said facilities of the District: None The following persons appeared in opposition to such increase and improvement of said facilities of the District: None The Supervisor inquired as to whether there were any other persons present who wished to be heard. No one appeared, whereupon the Supervisor declared the public hearing closed. CERTIFICATE I,ELIZABETH A.NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town, duly called and held on July 2, 2019 has been compared by me with the original minutes as officially recorded in my office in the Minute Book of said Town Board and is a true, complete and correct copy thereof and of the whole of said original minutes so far as the same relate to the subject matters referred to in said extract. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this 2nd day of July, 2019. 4 A Al a-2q I 0i (SEAL) Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JULY 2, 2019, APPROPRIATING $850,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, INCLUDING THE EXPENDITURE OF FUNDS EXPECTED TO BE RECEIVED TO PAY A PART OF SAID COST, AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED$850,000 BONDS OF SAID TOWN TO FINANCE THE A PART OF SAID APPROPRIATION Offered by: Justice Louisa P. Evans Recital WHEREAS, after a public hearing duly called and held, the Town Board of the Town of Southold (herein called the "Town"), in the County of Suffolk, New York determined that it is in the public interest to increase and improve the facilities of the Southold Solid Waste Management District (referred to herein as the "District"), and ordered that such facilities be so improved; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK,NEW YORK(by the favorable vote of not less than two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby appropriates the amount of$850,000 for the increase and improvement of facilities of the District, consisting of the acquisition of heavy equipment. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $850,000. The plan of financing includes the expenditure of any grant funds which may be received from the State of New York to pay a part of said cost, the issuance of bonds in the principal amount of not to exceed $850,000 to finance the part of said cost not covered by grant funds, and the assessment, levy and collection of assessments upon the several lots and parcels of land within the District which the Town Board shall determine and specify to be especially benefited by such increase and improvement, so much upon and from each as shall be in just proportion to the amount of benefit which the increase and improvement shall confer upon the same. Section 2. Bonds of the Town are hereby authorized to be issued in the principal amount of not to exceed $850,000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance a part of said appropriation. Section 3. The following additional matters are hereby determined and stated: t (a) The period of probable usefulness of the object or purpose for which said bonds are authorized to be issued,within the limitations of Section 11.00 a. 28 of the Law, is fifteen(15) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation said bonds shall be general obligations of the Town,payable as to both principal and interest by a general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds, and provision shall be made annually in the budget of the Town by appropriation for(a)the amortization and redemption of the bonds and any notes issued in anticipation thereof to mature in such year and(b)the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and the renewals of said bond anticipation notes, and relative to executing contracts for credit enhancements and providing for substantially level or declining annual debt service, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or r r (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This resolution shall take effect immediately and the Town Clerk is hereby authorized and directed to publish the foregoing bond resolution, in summary, in "The Suffolk Times, "a newspaper having a general circulation in said Town,which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. (NOTICE AND SUMMARY OF BOND RESOLUTION FOR PUBLICATION) The resolution, a summary of which is published herewith, has been adopted on July 2, 2019, and the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold, in the County of Suffolk,New York is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the publication of this notice, or such obligations were authorized in violation of the provisions of the constitution. BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD Dated: July 2, 2019 Southold,New York Elizabeth A. Neville Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JULY 2, 2019, APPROPRIATING $850,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, INCLUDING THE EXPENDITURE OF FUNDS EXPECTED TO BE RECEIVED TO PAY A PART OF SAID COST, AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $850,000 BONDS OF SAID TOWN TO FINANCE THE A PART OF SAID APPROPRIATION The object or purpose for which the bonds are authorized is the increase and improvement of facilities of the Southold Solid Waste Management District, consisting of the acquisition of heavy equipment, at the estimated maximum cost of$850,000. The maximum amount of obligations authorized to be issued is $850,000; 50% of such cost may be reimbursed by the State of New York. The period of probable usefulness is fifteen (15) years. r y A complete copy of the Bond Resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, Town Hall, 53095 Main Road, Southold,New York. The adoption of the foregoing Resolution was seconded by Councilman William P. Ruland and duly put to a vote on roll call, which resulted as follows: AYES: Supervisor Scott A. Russell Justice Louisa P. Evans Councilwoman Jill Doherty Councilman William P. Ruland Councilman James Dinizio, Jr. Councilman Robert Ghosio NOES: None The resolution was duly adopted. CERTIFICATE I, ELIZABETH A.NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town of Southold duly called and held on July 2, 2019, has been compared by me with the original minutes as officially recorded in my office in the Minute Book of said Town Board and is a true, complete and correct copy thereof and of the whole of said original minutes so far as the same relate to the subject matters referred to in said extract. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town of Southold this 2nd day of July, 2019. (SEAL) Town Clerk At a regular meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York, held at the Town Hall, 53095 Main Road, Southold, New York, on July 2, 2019. PRESENT: Hon. Scott A. Russell, Supervisor Louisa P. Evans, Justice Jill Doherty, Councilwoman William P. Ruland, Councilman James Dinizio, Jr., Councilman Robert Ghosio, Councilman In the Matter JILL —9 2019 of the Increase and Improvement of Facilities of the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law Offered by: Justice Louisa P. Evans Seconded'by: Councilman William P. Ruland RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, on June 4, 2019, the Town Board of the Town of Southold (herein called the "Town"), in the County of Suffolk, New York, on behalf of the Southold Solid Waste Management District, in the Town (herein called the "District") adopted an Order describing in general terms a proposed increase and improvement of facilities of the District, consisting of the acquisition of heavy equipment at the aggregate estimated maximum cost of$850,000, pursuant to Section 202-b of-the Town Law, and said Order stated that the Town Board would meet to hear all persons interested in said increase and improvement of facilities on July 2,2019 at 7:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold,New York; and WHEREAS, it is expected that approximately 50%of such cost may be reimbursed by the State of New York and, in such event,the amount of bonds or notes issued shall be reduced by a like amount; and WHEREAS, a Notice of such public hearing was duly published and posted pursuant to the provisions of Article 12 of the Town Law;'and WHEREAS, such public hearing was duly held by the Town Board on July 2,2019 at 7:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold,New York, with considerable discussion on the matter having been had and all persons desiring to be heard having been heard, including those in favor of and those in opposition to said increase and improvement of such facilities; and f -s WHEREAS, the Town Board, as lead agency, has given due consideration to the impact that the project may have upon the environment and, on the basis of such consideration, the Town Board, acting as Lead Agency pursuant to the New York State Environmental Quality Review Act ("SEQRA") has found and determined that the project is a Type II Action and no further environmental review is required; Now, therefore, on the basis of the information given at such hearing, it is hereby DETERMINED,that it is in the public interest to increase and improve the facilities of the District by the acquisition of heavy equipment, at the estimated maximum cost of$850,000; and it is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount; and that the Town will issue bonds in the principal amount of not to exceed $850,000 to finance part of the cost of the project; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and that the District, with the assistance of the Town Attorney, shall prepare a proposed contract for such increase and improvement of facilities of the District, which proposed contract shall be presented to the Town Board as soon as possible; and it is hereby FURTHER ORDERED, that the Town Clerk record, or cause to be recorded, a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. DATED: July 2, 2019 (SEAL) TOWN BOARD OF THE TOWN OF SOUTHOLD The adoption of the foregoing Resolution and Order was duly put to a vote on roll call, which resulted as follows: Supervisor Scott A. Russell voting Aye Councilwoman Louisa P. Evans voting Aye Councilwoman Jill Doherty voting Aye Councilman William P. Ruland voting Aye Councilman James Dinizio, Jr. voting Aye Councilman Robert Ghosio voting Aye The Resolution and Order were declared adopted. CERTIFICATE I, ELIZABETH A.NEVILLE,Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town of Southold duly called and held on July 2, 2019, has been compared by me with the original minutes as officially recorded in my office in the Minute Book of said Town Board and is a true, complete and correct copy thereof and of the whole of said original minutes so far as the same relate to the subject matters referred to in said extract. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town of Southold this 2nd day of July, 2019. (SEAL) jai Town Clerk #0002373840 STATE OF NEW YORK) )SS: COUNTY OF SUFFOLK) Kimberly Gersic of Mattituck,in said county,being duly sworn, says that she is Principal Clerk of THE SUFFOLK TIMES ,a weekly newspaper,published at Mattituck,in the Town of Southold,County of Suffolk and State of New York,and that the Notice of which the annexed is a printed copy, has been regularly published in said Newspaper once each week for 1 weeks(s),successfully commencing on 07/11/2019 . Principal Clerk Sworn to before me this day of 20A iZtS?INF.VQLtivSr{f NOTARY PUBLIC-STP1E OF NIVV YORK No 01V04105050 Quatrtied in Suffolk County2020 My commission Eyp�res February 28, TYP-3AET. Tue Jul 09 11:00:50 EDT 2019 LEGAL NOTICE The resolution,a summary of which is pub- lished herewith,has been adopted on July 2, 2019,and the validity of the obligations au- thorized by such resolution may be hereafter contested only if such obligations were au- thorized for an object or purpose for which the Town of Southold,in the County of Suffolk, New York is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publica- tion of this notice were not substantially com- plied with,and an action,suit or proceeding contesting such validity is commenced within twenty days after the publication of this no- tice,or such obligations were authorized in violation of the provisions of the constitution. BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD Dated July 2,2019 Southold,New York Elizabeth A.Neville Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JULY 2,2019,APPROPRIATING$850,000 FOR THE INCREASE AND IM- PROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGE- MENT DISTRICT,INCLUDING THE EX- PENDITURE OF FUNDS EXPECTED TO BE RECEIVED TO PAY A PART OF SAID COST, AND AUTHORIZING THE ISSU- ANCE OF NOT TO EXCEED $850,000 BONDS OF SAID TOWN TO FINANCE THE A PART OF SAID APPROPRIATION The object or purpose for which the bonds are authorized is the increase and im- provement of facilities of the Southold Solid Waste Management District,consisting of the acquisition of heavy equipment, at the es- timated maximum cost of$850,000. The maximum amount of obligations au- thorized to be issued is$850,000;50%of such cost may be reimbursed by the State of New York The period of probable usefulness is fifteen (15)years A complete copy of the Bond Resolution summarized above shall be available for pub- lic inspection during normal business hours at the office of the Town Clerk, Town Hall, 53095 Main Road,Southold,New York. 2373840 Rudder, Lynda From: legals <legals@timesreview.com> Sent: Monday,July 8, 2019 2:40 PM To: Rudder, Lynda; Lisa Finn (lisaahfinn@gmail.com); Michaelis,Jessica; Reisenberg, Lloyd; Southold Local (denise@southoldlocal.com); Dinizio,James; Doherty,Jill; Doroski, Bonnie; Ghosio, Bob; Louisa Evans; Neville, Elizabeth; Noncarrow, Denis; Norklun, Stacey; Russell, Scott; Standish, Lauren;Tomaszewski, Michelle;William Ruland; Duffy, Bill; Hagan, Damon; Silleck, Mary Cc: Tomaszewski, Zachary Subject: Re: Legal Notice SWMD bond for publication Attachments: Ad_Order_Form[21].pdf,Ad_Image_Preview[22].pdf Importance: High Hello, This notice has been scheduled,the attached documents serve as your confirmation, invoice and proof. Please review for accuracy. Payment is due upon receipt. Affidavits are processed and mailed out a week after the final publication date of the notice. Thank you. legals@timesreview.com r,T,MF.S 1 'I REVIEW MEDIA.GROUP Kimberly Gersic Sales Production Assistant 631.354.8013(direct) kqersic@timesreview.com www.timesreview.com PLEASE NOTE CANCELLATION POLICY:All ads are billed for entire run upon first publication date. Cancellations for publication dates can be made but there will be no adjustment to cost and refunds will not be given. There are no exceptions to this policy. rIMS IRE MEAN __ MEDIA.GROUP 1 Kimberly Gersic Sales Production Assistant 631.354.8013(direct) kqersic@timesreview.com www.timesreview.com From: "Rudder, Lynda" <Ivnda.rudder@town.southold.ny.us> Date: Monday,July S, 2019 at 12:27 PM To: Lindsay Riemer<legals@timesreview.com>, "Lisa Finn (lisaahfinn@gmail.com)" <lisaahfinn@gmail.com>, "Michaelis, Jessica" <iessicam@southoldtownny.gov>, "Reisenberg, Lloyd" <Lloyd.Reisenberg@town.southold.nv.us>, "Southold Local (denise@southoldlocal.com)" <denise@southoldlocal.com>, "Dinizio,James" <lames.dinizio@town.southold.nv.us>, "Doherty,Jill" <rill.doherty@town.southold.nv.us>, "Doroski, Bonnie" <Bonnie.Doroski@town.southold.nv.us>, "Ghosio, Bob" <bob.ghosio@town.southold.nv.us>, Louisa Evans <Ipevans06390@gmail.com>, "Neville, Elizabeth" <E.Neville@town.southold.nv.us>, "Noncarrow, Denis" <denisn@southoldtownny.gov>, "Norklun, Stacey" <Stacey.Norklun@town.southo Id.ny.us>, "Rudder, Lynda" <Ivnda.rudder@town.southold.nv.us>, "Russell,Scott" <scottr@southoldtownny.gov>, "Standish, Lauren" <Lauren.Standish@town.southold.nv.us>, "Tomaszewski, Michelle"<michellet@town.southold.ny.us>, William Ruland <rulandfarm@vahoo.com>, "Duffy, Bill" <billd@southoldtownny.gov>, "Hagan, Damon" <damonh@southoldtownny.gov>, "Silleck, Mary" <marvs@town.southold.nv.us> Cc: "Tomaszewski, Zachary" <zact@southoldtownny.gov> Subject: Legal Notice SWMD bond for publication Please publish in the 7/11 edition of the Suffolk Times ans the town website, thank you 2 STATE OF NEW YORK ) :ss COUNTY OF SUFFOLK ) AFFIDAVIT OF POSTING Elizabeth A. Neville, being duly sworn upon her oath deposes and says: That she is and at all the times hereinafter mentioned she was the duly qualified and acting Town Clerk of the Town of Southold, in the County of Suffolk, State of New York; that on the 6t" day of June, 2019, she caused to be posted on the official bulletin board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of the Notice of Public Hearing to be held on July 2, 2019, a copy of which is attached hereto and made a part hereof. Town Clerk Subscribed and sworn to before me this 61h day of June, 2019. N ary Public, State of New York LYNDA M RUDDER Notary Public, State of New York No. 01 RU6020932 Qualified in Suffolk county commission Expires March 8,20_24§ #0002363510 f STATE OF NEW YORK) )SS: COUNTY OF SUFFOLK) Kimberly Gersic of Mattituck,in said county,being duly sworn, says that she is Principal Clerk of THE SUFFOLK TIMES ,a weekly newspaper,published at Mattituck,in the Town of Southold,County of Suffolk and State of New York,and that the Notice of which the annexed is a printed copy, has been regularly published in said Newspaper once each week for 1 weeks(s),successfully commencing on 06/13/2019 Principal Clerk Sworn to before me this I day of CHRISTINA VOLINSKI NOTARY PUBLIC-STATE OF NEW YORK No. 01V06105050 Qualified in Suffolk County My COMMISSlon Expires February 28,2020 TYPE9EI': Mon Jun 10 14.27 10 EDT 2019 LEGAL NOTICE NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold,in the County of Suffolk,State of New York,will meet at the Town Hall, 53095 Main Road, Southold,New York,on July 2,2019,at 7:00 o'clock PM (Prevailing Time),for the pur- pose of conducting a public hearing in rela- tion to the increase and improvement of facili- ties of the Southold Solid Waste Management District, by the acquisition of heavy equipment at the aggregate estimated maxi- mum cost of not to exceed$850,000 It is expected that approximately 50%of such cost may be reimbursed by the State of New York and,in such event,the amount of bonds or notes issued shall be reduced by a like amount. At said public hearing,the Town Board will hear all persons interested in said subject mat- ter thereof Dated: June 4,2019 Southold,New York BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK,STATE OF NEW YORK Elizabeth A Neville,Town Clerk Town of Southold 2363510 ELIZABETH A. NEVILLE,MMC ®�®%'df �C6,6 Town Hall,53095 Main Road TOWN CLERK �� P.O.Box 1179 Southold,New York 11971 REGISTRAR OF VITAL STATISTICS � 11 Fax(631)765-6145 MARRIAGE OFFICER �n ®� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER ®,�9 �°� www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD June 20, 2019 Town of Southold,New York —T-- S Southold Solid Waste Management District E 863-16S-1-SU---- -_ (Our File Designation: 2615/ ) - - Mr Robert P. Smith Hawkins, Delafield& Wood 7 World Trade Center 250 Greenwich Street, 41St Floor New York,NY 10007 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. the Affidavit of Publication Please let me know if there are any other documents you need from this office at this time. Very truly yours, Lynda M Rudder Deputy Town Clerk encs '-F�'ROM: ��9$!tl®lel Town G-I PH'6.eG�F�� 765—�0� ffllllll lllfllll llllf 11111 II II IIII IIIII IIIII IIIII IIIII III Illlllfl II IIII Town of Southold , - EE 186316501 US, P® Box 1179 PRIORITY, 53095 Main Road UNITED STATES ,t MAIL * Southold, NY 11971 �POSTAL SERV/CE® EXPRESSTM �_ti�*>aatz3zraairl.�iORIGIN(POSTAL SERVICE USE ONLY) USPS®Corporate Acct No Federal Agency Acct No or Postal Service—Acct No [:11-Day E]2-Day ❑Military EI OPO 119294 PO ZIP Code Scheduled Delivery Data _ Postage '.7 �PI .YLi]ii[.7�67( •. - . j 1 I( (MM/DD/YY) '❑SIGNATURE,REOUIRED Note The mailer must check the"Signature Required"box if the mailer 1) / ( / $ _.•� Requires the addressee's signature,OR 2)Purchases additional insurance,OR 3)Purchases COD service,OR 4) Purchases Retum Receipt service If the box is not checked,the Postal Service will leave the item in the addressee's Date Accepted(MM/DD/YY). Scheduled Delivery Time Insurance Fee COD Fee mail receptacle or other secure location without attempting to obtain the,addressee's signature on delivery Delivery Options //+f ❑ 0 30 AM ❑3 00 PM ❑ - No Saturday Delivery(delivered next business day) ( S 12 NOON $ $ ❑Sunday/Holiday Delivery Required(additional fee,where available*) ❑10 30 AM Delivery Required(additional fee,where available') Time Accepted//�� 10 30 AM Delivery Fee Return Receipt Fee Live Animal •Refer to USPS come or local Post Office'.for=abih t ❑ Transportation Fee TO:(PLEASEPRINT) PHONE( 212 822 t 1 DM $' $ $ ��pp Robert Smith' • I� ®��� lEtr m Fi®Bert h o SiP]B tf 1 Special Handling/Fragile Sunday/Holiday Premium Fee Total Postage&Fees Hawkins, De,,lafleld & Wood, LLP $ $ 7' 'Vorld Trade Center Weight El Flat Rate Acceptance Employee Imbeds 250 Greenwich Street, 41 st Floolp ' d'� , New York NY 10007 lbs � E $ ZIP+4e(U S-ADDRESSES ONLY) DeliveryAttempt(MM/DD/Yl) Time Employee Signature ❑P.M — ❑PM , ■ For pickup or USPS Tracking-,visit USPS.cotn or call 800-222-1811. Delivery Attempt(MM DD/YY) TimeEl AM Employee Signature ■ $100 00 insurance included ❑PM LABEL 11-B,OCTOBER 2016 PSN 7690-02-000-gggHk 2-CUSTOMER COPY ELIZABETH A. NEVILLE,MMC ®� r�� Town Hall,53095 Main Road TOWN CLERK �� %� P.O.Box 1179 Southold,New York 11971 ca REGISTRAR OF VITAL STATISTICS Fax(631)765-6145 MARRIAGE OFFICER ,� ®�. Telephone(631)765-1800 RECORDS MANAGEMENT OFFICwww.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD June 13, 2019 l 'E�E186316501US Town of Southold,New York Southold Solid Waste Management District (Our File Designation: 2615/ ) Mr Robert P. Smith Hawkins, Delafield & Wood 7 World Trade Center 250 Greenwich Street, 41"Floor New York, NY 10007 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: L' Call to Public Hearing 2. Certification of Call to Public Hearing 3. Adoption Resolution 4. Legal Notice to appear in the Suffolk Times and Town Clerk Bulletin Board 5. Certification of Posting I will forward the Affidavit of Publication when I receive it. Please let me know if there are any other documents you need from this office at this time. Very truly yours Lynda M Rudder Deputy Town Clerk encs NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold, in the County of Suffolk, State of New York, will meet at the Town Hall, 53095 Main Road, Southold,New York, on July 2, 2019, at 7:00 o'clock P.M. (Prevailing Time), for the purpose of conducting a public hearing in relation to the increase and improvement of facilities of the Southold Solid Waste Management District, by the acquisition of heavy equipment at the aggregate estimated maximum cost of not to exceed$850,000. It is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount. At said public hearing, the Town Board will hear all persons interested in said subject matter thereof. Dated: June 4, 2019 Southold,New York BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, STATE OF NEW YORK Elizabeth A.Neville, Town Clerk Town of Southold PLEASE PUBLISH IN THE JUNE 13,2019 EDITION OF THE SUFFOLK TIMES AND FORWARD THREE (3) AFFIDAVITS OF PUBLICATION TO THE SOUTHOLD TOWN CLERK'S OFFICE. Copies to the following: Town Attorney Town Board Comptroller Bond Council Bond file Town Clerk Bulletin Board Town Website At a regular meeting of the Town Board of the Town of Southold,in the County of Suffolk,New York,held at the Town Hall, 53095 Main Road, Southold, New York, on the 4th day of June, 2019. PRESENT: Hon. Scott A. Russell, Supervisor Louisa P. Evans, Justice Jill Doherty, Councilwoman William P. Ruland, Councilman James Dinizio Jr., Councilman Robert Ghosio, Councilman In the Matter of the Increase and Improvement of Facilities of the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk,New York,pursuant to Section 202-b of the Town Law Offered by: Councilwoman Jill Doherty Seconded by: Councilman William Ruland ORDER CALLING FOR A PUBLIC HEARING TO BE HELD ON JULY 2, 2019 WHEREAS,the Town Board of the Town of Southold(herein called the "Town"), in the County of Suffolk,New York, on behalf of the Southold Solid Waste Management District, in the Town (herein called,the "District"), has determined that it is in the best interests of the District to increase and improve the facilities of the District,by the acquisition of heavy equipment at the aggregate estimated maximum cost of not to exceed $850,000, pursuant to Section 202-b of the Town Law; and WHEREAS, it is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event,the amount of bonds or notes issued shall be reduced by a like amount; and WHEREAS, the Town Board, as lead agency, has given due consideration to the impact that the project may have upon the environment and, on the basis of such consideration, the Town Board, acting as Lead Agency, pursuant to the New York State Environmental Quality Review Act (hereinafter sometimes called "SEQRA") has found and determined that the project is a Type II Action and no further environmental review is required; Now, therefore, be it ORDERED, that a meeting of the Town Board of the Town be held at the Town Hall, 53095 Main Road, Southold,New York, on the July 2,2019 at 7:00 o'clock P.M. (Prevailing Time)to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it, FURTHER ORDERED, that the Town Clerk publish at least once in the "The Suffolk Times, "hereby designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Notice of such public hearing in substantially the form appearing in Exhibit A, certified by said Town Clerk,the first publication thereof and said posting to be not less than ten(10)nor more than twenty (20) days before the date of such public hearing. DATED: June 4, 2019 TOWN BOARD OF THE TOWN OF SOUTHOLD (SEAL) The adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Supervisor Scott A. Russell voting Aye Justice Louisa P. Evans voting Aye Councilwoman Jill Doherty voting Aye Councilman William P. Ruland voting Aye Councilman James Dinizio, Jr. voting Aye Councilman Robert Ghosio voting Aye The Order was declared adopted. CERTIFICATE I,ELIZABETH A.NEVILLE,Town Clerk of the Town of Southold, in the County of Suffolk, State of New York,DO HEREBY CERTIFY that I have compared the preceding Order Calling for a Public Hearing with the original thereof filed in the office of the Town Clerk on the 4th day of June,2019, and that the same is a true and correct copy of said original and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town on this 4th day of June, 2019. (SEAL) Eli a th A. Neville, Town lerk own of Southold Rudder, Lynda From: legals <legals@timesreview.com> Sent: Monday, June 10, 2019 2:35 PM To: Rudder, Lynda; Lisa Finn (lisaahfinn@gmail.com); Michaelis, Jessica; Reisenberg, Lloyd; Southold Local (denise@southoldlocal.com); Dinizio,James; Doherty,Jill; Doroski, Bonnie; Ghosio, Bob; Louisa Evans; Neville, Elizabeth; Noncarrow, Denis; Norklun, Stacey; Russell, Scott; Standish, Lauren; Tomaszewski, Michelle;William,Ruland; Duffy, Bill; Hagan, Damon; Silleck, Mary Subject: Re: Street light bond for publication Attachments: Ad_Order_Form[30].pdf,Ad_Image_Preview[23].pdf Importance: High Hello, This notice has been scheduled,the attached documents serve as your confirmation, invoice and proof. Please review for accuracy. Payment is due upon receipt. Affidavits are processed and mailed out a week after the final publication date of the notice. Thank you. legals@timesreview.com F"TIIMES ' l I'REVIP- r MEDOA GROUP Kimberly Gersic Sales Production Assistant 631.354.8013(direct) kgersic@timesreview.com www.timesreview.com PLEASE NOTE CANCELLATION POLICY:All ads are billed for entire run upon first publication date. Cancellations for publication dates can be made but there will be no adjustment to cost and refunds will not be given. There are no exceptions to this policy. 1 _ 'TAMES REVIEW rl L.� MEDIA GROUP 1 Rudder, Lynda From: legals <legals@timesreview.com> Sent: Monday,June 10, 2019 2:28 PM To: Rudder, Lynda; Lisa Finn (lisaahfinn@gmail.com); Michaelis,Jessica; Reisenberg, Lloyd; Southold Local (denise@southoldlocal.com); Dinizio,James; Doherty,Jill; Doroski, Bonnie; Ghosio, Bob; Louisa Evans; Neville, Elizabeth; Noncarrow, Denis; Norklun, Stacey; Russell, Scott; Standish, Lauren;Tomaszewski, Michelle;William Ruland; Duffy, Bill; Hagan, Damon; Silleck, Mary Subject: Re: SWMD bond for publication Attachments: Ad_Order_Form[29].pdf,Ad_Image_Preview[22].pdf Importance: High Hello, This notice has been scheduled,the attached documents serve as your confirmation, invoice and proof. Please review for accuracy. Payment is due upon receipt. Affidavits are processed and mailed out a week after the final publication date of the notice. Thank you. legals@timesreview.com ° IMF-s r. MEDIA GROUP Kimberly Gersic Sales Production Assistant 631.354.8013(direct) kgersic@ tim esre view.com www.timesreview.com PLEASE NOTE CANCELLATION POLICY:All ads are billed for entire run upon first publication date. Cancellations for publication dates can be made but there will be no adjustment to cost and refunds will not be given. There are no exceptions to this policy. WINES Ul I8E1dtE4iU MEDIA GROUP 3 Southold Town Board - Letter Board Meeting of June 4, 2019 gUR01,f RESOLUTION 2019-526 Item # 5.32 o93pfpT� ADOPTED DOC ID: 15304 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2019-526 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 4, 2019: WHEREAS, the Town Board of the Town of Southold (herein called the "Town"), in the County of Suffolk, New York, on behalf of the Southold Solid Waste Management District, in the Town (herein called the "District"), has determined that it is in the best interests of the District to increase and improve the facilities of the District, by the acquisition of heavy equipment at the aggregate estimated maximum cost of not to exceed $850,000, pursuant to Section 202-b of the Town Law; and WHEREAS, it is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount; and WHEREAS, the Town Board, as lead agency, has given due consideration to the impact that the project may have upon the environment and, on the basis of such consideration, the Town Board, acting as Lead Agency, pursuant to the New York State Environmental Quality Review Act (hereinafter sometimes called "SEQRA") has found and determined that the project is a Type II Action and no further environmental review is required; Now, therefore, be it ORDERED, that a meeting of the Town Board of the Town be held at the Town Hall, 53095 Main Road, Southold, New York, on the July 2, 2019 at 7:00 o'clock P.M. (Prevailing Time) to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it, FURTHER ORDERED, that the Town Clerk publish at least once in the "The Suffolk Times, " hereby designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Notice of such public hearing in substantially the form appearing in Exhibit A, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing. Generated June 5, 2019 Page 48 Southold Town Board - Letter Board Meeting of June 4, 2019 Exhibit A NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold, in the County of Suffolk, State of New York, will meet at the Town Hall, 53095 Main Road, Southold, New York, on July 2, 2019, at 7:00 o'clock P.M. (Prevailing Time), for the purpose of conducting a public hearing in relation to the increase and improvement of facilities of the Southold Solid Waste Management District, consisting of heavy equipment at the aggregate estimated maximum cost of not to exceed $850,000. It is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount. At said public hearing, the Town Board will hear all persons interested in said subject matter thereof. Dated: June 4, 2019 Southold,New York BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, STATE OF NEW YORK 4 Elizabeth A. Neville Southold Town Clerk RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Jill Doherty, Councilwoman SECONDER:William P. Ruland, Councilman AYES: Dinizio Jr, Ruland, Doherty, Ghosio, Evans,Russell Generated June 5, 2019 Page 49 F DELARELD&WOOD LLP PHONE 212-820-9300 7 WORLD TRADE CENTER NEW YORK FAX 212-514-8425 250 GREENWICH STREET WASHINGTON NEW YORK, NY 10007 NEWARK (212) 820-9662 WWW HAWKINS COM HARTFORD June 4, 2019 LOS ANGELES SACRAMENTO SAN Town of Southold,New York PORTLAND FRANCISCO Southold Solid Waste Management District ANN ARBOR (Our File Designation: 2615/ Kristie Hansen-Hightower, CPA Comptroller Town of Southold 53095 Main Road Southold,New York 11971 Dear Kristie Attached please find an Order Calling for a Public Hearing for the increase and improvement of facilities of the Southold Solid Waste Management District, pursuant to Section 202-b of the Town Law. Also enclosed is the Notice of Public Hearing which appears as Exhibit A to the Order. Please arrange for publication of the Notice at least once in the official Town newspaper and posting of the Notice on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, not less than ten(10) nor more than twenty (20) days before the date of the Public Hearing. I have enclosed the Affidavit of Posting to be signed by the Town Clerk. A certified copy of the Order, the executed Affidavit of Posting and an original Affidavit of Publication should be returned to me when they are available. With best regards, I am Very truly yours, Robert P. Smith RPS/ml Enclosures r y i At a regular meeting of the Town Board of the Town of Southold,in the County of Suffolk,New York,held at the Town Hall, 53095 Main Road, Southold, New York, on the 4th day of June, 2019. PRESENT: Hon. Scott A. Russell, Supervisor Louisa P. Evans, Councilwoman Jill Doherty, Councilwoman William P. Ruland, Councilman James Dinizio Jr., Councilman Robert Ghosio, Councilman In the Matter of the Increase and Improvement of Facilities of the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk,New York,pursuant to Section 202-b of the Town Law I Offered by: Seconded by: ORDER CALLING FOR A PUBLIC HEARING TO BE HELD ON JULY 2, 2019 WHEREAS, the Town Board of the Town of Southold (herein called the"Town"), in the County of Suffolk,New York, on behalf of the Southold Solid Waste Management District, in the Town (herein called the "District"), has determined that it is in the best interests of the District to increase and improve the facilities of the District,by the acquisition of heavy equipment at the aggregate estimated maximum cost of not to exceed$850,000, pursuant to Section 202-b of the Town Law; and } WHEREAS,it is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event,the amount of bonds or notes issued shall be reduced by a like amount; and WHEREAS, the Town Board, as lead agency, has given due consideration to the impact that the project may have upon the environment and, on the basis of such consideration, the Town Board, acting as Lead Agency, pursuant to the New York State Environmental Quality Review Act (hereinafter sometimes called "SEQRA") has found and determined that the project is a Type II Action and no further environmental review is required; Now, therefore, be it ORDERED, that a meeting of the Town Board of the Town be held at the Town Hall, 53095 Main Road, Southold,New York, on the July 2, 2019 at 7:00 o'clock P.M. (Prevailing Time)to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it, FURTHER ORDERED, that the Town Clerk publish at least once in the "The Suffolk Times, " hereby designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Notice of such public hearing in substantially the form appearing in Exhibit A, certified by said Town Clerk,the first publication thereof and said posting to be not less than ten(10)nor more than twenty (20) days before the date of such public hearing. DATED: June 4, 2019 TOWN BOARD OF THE TOWN OF SOUTHOLD (SEAL) r } The adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Supervisor Scott A. Russell voting Councilwoman Louisa P. Evans voting Councilwoman Jill Doherty voting Councilman William P. Ruland voting Councilman James Dinizio, Jr. voting Councilman Robert Ghosio voting The Order was declared adopted. CERTIFICATE I,ELIZABETH A.NEVILLE,Town Clerk of the Town of Southold, in the County of Suffolk, State of New York,DO HEREBY CERTIFY that I have compared the preceding Order Calling for a Public Hearing with the original thereof filed in the office of the Town Clerk on the 4th day of June, 2019, and that the same is a true and correct copy of said original and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town on this 4th day of June, 2019. (SEAL) . Elizabeth A. Neville, Town Clerk Town of Southold Exhibit A NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold, in the County of Suffolk, State of New York, will meet at the Town Hall, 53095 Main Road, Southold, New York, on July 2, 2019, at 7:00 o'clock P.M. (Prevailing Time), for the purpose of conducting a public hearing in relation to the increase and improvement of facilities of the Southold Solid Waste Management District, by the acquisition of heavy equipment at the aggregate estimated maximum cost of not to exceed $850,000. It is expected that approximately 50% of such cost may be reimbursed by the State of New York and, in such event, the amount of bonds or notes issued shall be reduced by a like amount. At said public hearing, the Town Board will hear'all persons interested in said subject matter thereof. Dated: June 4, 2019 Southold,New York BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK,, STATE OF NEW YORK By Elizabeth A. Neville, Town Clerk Town of Southold STATE OF NEW YORK ) :ss COUNTY OF SUFFOLK ) AFFIDAVIT OF POSTING Elizabeth A. Neville, being duly sworn upon her oath deposes and says: That she is and at all the times hereinafter mentioned she was the duly qualified and acting Town Clerk of the Town of Southold, in the County of Suffolk, State of New York;that on the day of , 2019, she caused to be posted on the official bulletin board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of the Notice of Public Hearing to be held on July 2, 2019, a copy of which is attached hereto and made a part hereof. Town Clerk Subscribed and sworn to before me this day of , 2019. Notary Public, State of New York