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HomeMy WebLinkAboutFIFD Increase Principal Amount DENIS NONCARROW �� o�� Town Hall,53095 Main Road TOWN CLERK p P.O.Box 1179 Southold,New York 11971 REGISTRAR OF VITAL STATISTICS ® Fax(631)765-6145 MARRIAGE OFFICER RECORDS MANAGEMENT OFFICER ®� .A�o Telephone 765-1800 FREEDOM OF INFORMATION OFFICER www.southoldtldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD March 1, 2023 EI 011 988 090 US Town of Southold,New York Fishers Island Ferry District—Increase Principal Amount (Our File Designation: 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. Resolution adopting the Bond Resolution 2. Legal Notice that appeared in the Suffolk Times, The Day and was posted on Fishers Island 4. Certification of Posting of Legal Notice 5. Extract of Minutes with certification I will forward the affidavit of publications 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 ®�®%UFFO(,��0 DENIS NONCARROW �Q G.j, Town Hall,53095 Main Road TOWN CLERK o P.O.Box 1179 COD T Southold,New York 11971 REGISTRAR OF VITAL STATISTICS Fax(631)765-6145 MARRIAGE OFFICER '�'� �Q� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER ®� '� www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD March 14, 2023 Town of Southold,New York Fishers Island Ferry District—Increase Principal Amount (Our File Designation: 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. Affidavit of Publication from the Suffolk Times 2. Affidavit of Publication from the Day 2. Certificate of No Referendum Please let me know if there are any other documents you need from this office at this time. VV e + truly yours, r 4A� Lynda M Rudder Deputy Town Clerk encs CERTIFICATE OF NO REFERENDUM 1, DENIS NONCARROW, Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY as follows: That a resolution of the Town Board of the Town of Southold, in the County of Suffolk, State of New York, entitled: "Resolution of the Town Board of the Town of Southold, in the Count of Suffolk, New York, adopted on .February 14, 2023, increasing the aggregate principal amount which the Town Board may borrow and for which obligations may be issued from $5,000,000 to $20,000,000," was adopted February 14, 2023, and that the notice setting forth the date of adoption of the resolution and containing an abstract of said resolution which concisely stated the purpose and effect thereof, was duly posted and published as required by law. That no petition signed and acknowledged by the electors of the Town protesting against said resolution and requesting that said resolution be submitted to the electors of the Town for their approval or disapproval has been filed with the Town Clerk within thirty days after the date of the adoption thereof, or at any other time since said adoption. IN WITNESS WHEREOF, I have here to set my hand and affixed the corporate se 1 of ai Tow this 16th day of March, 2023. (SEAL) Town Clerk f5032839-62cc-4458-a26e-7033616bd64a lynda.rudder@town.southo Id.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times State of New York, County of,Suffolk, The undersigned is the authorized designee of The Suffolk Times,a Weekly Newspaper published in Suffolk County, New York. I certify that the public notice, a printed copy of which is attached hereto, was printed and published in this newspaper on the following dates: February 23,2023 This newspaper has been designated by the County Clerk of Suffolk County,as a newspaper of record in this county, and as such, is eligible to publish such notices. Signature Eliot T. Putnam Printed Name Subscribed and sworn to before me, This 01 day of March 2023 J a W Notary Sig ature MARY BETH ALESCIO WALLING NOTARY PUBLIC,STATE OF NEW YORK Registration No.01 AL5056219 Qualified in Saratoga County My Commission Exp?res March 04,2026 Notary Public Stamp SOUTHOLD TOWN CLERK 1 ' s f5032839-62cc-4458-a26e-7033616bd64a lynda.rudder@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times LEGAL NOTICE TOWN OF SOUTHOLD NEW YORK PLEASE TAKE NOTICE that on February 14,2023,the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a resolution entitled: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE FISHERS ISLAND FERRY DISTRICT FROM $5,000,000 TO $20,000,000 an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: RECITING that the establishment of the Fishers Island Ferry District, in the Town of Southold,in the County of Suffolk, New York(the "Ferry District"), has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York (the "Enabling Law"); and that Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District, as shown by the latest completed assessment roll of the Town,the aggregate principal amount which the Town Board may borrow and for which obligations i I SOUTHOLD TOWN CLERK 2 i i 4 � f503 2839-62cc-4458-a2 6e-703 3616 b d 64a lynda.rudder@town.southoId.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times may be issued may be increased up to$20,000,000; and that pursuant to a resolution adopted by the Town Board on August 15, 2000, the Town Board amended and authorized the maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to$5,000,000.00; and that the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to$20,000,000.00; SECOND: RESOLVING that the Town Board authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from $5,000,000 to $20,000,000; and THIRD: DETERMINING that the resolution is subject to a permissive referendum. DATED: February 14, 2023 Denis Noncarrow Southold Town Clerk SOUTHOLD TOWN CLERK 3 i i PUBLISHER'S CERTIFICATE State of Connecticut County of New London, ss. New London �S'F.ir+.r•.' .4.'e.•_,si.v�^f :4t..."C'�i .''�.«i.r?+:•F d6iGika 32 Personally appeared before the undersigned, a Notary r .w.i...+..+ u Public within and for said County and State, Matt Suraci, LEO-010M Legal Advertising Clerk, of The Day Publishing Company :r x,;_OT WN.OF SQUTHOI D:NEW YORK_., Classifieds dept, a newspaper published at New London, PLEASE TAKE NOTICE.that on Febniary-14;,2023;:the' Toivn,Boafd of the Towri:of:Southold;;in the County ofl County of New London, state of Connecticut who being duly Suffolk;New.York,adobtedaresoiutlo6enUBed: sworn, states on oath that the Order of Notice in the case SOUTH ;RESOLUTION OFTHE TOWN:BDASUFF6L ;,NtWHE ORK' , SOUTHOLD;.IN:THE.000NT'f�OF:SUFFOLK;;IVEW;YORK, of INCREASING.•THE AGGREGATEiPRINCIP.AI:'AMOUNTr' WHICH_:THE TO.WN'BOARD MAY=rBORROW;AND"FOR;: WHICH OBLIGATIONS'MAY.110SSUED ON BEHALF.OF THE FISHERS ISLAND FERRY DI$TRICT.FRO,M$5,000,000 TO'$20,000,000?r.:,:`::�.I.:'''; %:".=n i:...,,.",r':-:;; an abstract ofwhldi bond resolution condselystating,the; pur" andleffed,thereof,,being'asfollows:;; :.; A true copy of which is hereunto annexed,Was FIRST:'RECITINGthat;theestablishment�oftheF.isheis; ,Islaod:FeriyaDlstriit An the Town';of°Soothold;,in:the, published in said newspaper in its issue(s)of ,,ilCoudcy-ofsgffelk;,New'Ydik(the Ferry`olstiiit"),:Hast! heretofore;beenzutliorizedrDursuant'ta Chapter 60of. ' 2-23-23 the,1947.Laws of theState of,New;York-(the:"Enabling; Law");;and;that Se"ctidn:4 of the Enebling!Law Drovldes; that upon ttie adoption of a resolution b'y.theTowri Board Sub)ect„to a:permissNe:referghdom'by;the:owners^.off; Cust: TOWN OF SOUTHOLD-TOWN CLERK taxable,realrpropertysRuate,withiriah"e Ferry;Drill'o; asahown'by,the;Iatest�comDleted'aisessment:roll of„ the_Town,ahe aggreyatg:PrindDal amount'tvhich"thel , ��Towh Bgard;may bonow.and forawhich.obllgatiohs may`,� Ad#:(101052632 tiedssued.may;be iriaeased!up'to$20;000;000;'and`that r pursuant to a:resolution'.adoDted;by:theTowmBoard,00; August 15,;,2000,'the'Tovm Board'ari�ended and autho-� (' rized tfie,mazimum,:aggregate:prindPaltamodnt.whlch' U4t thesTaed o4aWan'ow,and;for 5,000,obhyaponsimay; be•issued.to;an'amount.up,•to.$5,000,000:00;anE:tfiat; ' the Towd•Boardfhas;determined it necessary.and;ln the. . Subscribed and sworn to before me best:Intelestsfoftt4e Town,to;increase,the'authorized ftiaximum;;aggregate;p'H6dpA 6rh untjvhI&the'ITown, may!bdrrow-and,foi'which`.obligatiods may be,Issued So• This Friday, February 3, 2023 ahaWaincupto,$2o,0oo,00D.00;>::,;,=Y.:"��?: ,r:,.;..-, °SECOND:i RESOLVI NG,that5 the,.Town•Board':authoiizes} and'lriciease"s theag9regSte DDrindpal;amoufit'whidw e� `TdWw8 aM may,b'drrow.and;whicbroti)lgatioris:may`Ibe issded1roiOK000,000 to$20;o0Q0oo and,:'-,'P:. ''' THIRD-.'DETERMINING that-the r"esalution is sub)ed to a permissl46referendum �I" DATED:February14;2023 (� DenlsNohcarrow Notary Public Southold Town'Clerk My commission expires S- /3/4/ RESOLUTION 2023-226 ADOPTED DOC ID: 18922 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2023-226 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON FEBRUARY 14, 2023: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, ADOPTED ON FEBRUARY 14, 2023, INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE FISHERS ISLAND FERRY DISTRICT FROM $5,000,000 TO $20,000,000 WHEREAS, the establishment of the Fishers Island Ferry District, in the Town of Southold, in the County of Suffolk, New York (the. "Ferry District"), has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York (the "Enabling Law"); and WHEREAS, the cost of acquisition, construction and equipment of the said Ferry District, including ferries and land and rights or easements in lands, shall be paid from the taxes levied for the fiscal year in which such expenditure is made, from surplus funds, or from the proceeds of Town obligations to be issued and sold in the manner provided by local finance law; and WHEREAS, Section 4 of the Enabling Law authorizes the Town Board to borrow the amount needed and to issue obligations for Ferry District purposes, on behalf of the District; and WHEREAS, Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District, as shown by the latest completed assessment roll of the Town, the aggregate principal amount which the Town Board may borrow and for which obligations may be issued may be increased to any amount up to but not exceeding $20,000,000; and WHEREAS, pursuant to a resolution adopted by the Town Board on August 15, 2000, the Town. Board amended and authorized the maximum, aggregate principal amount which the;Town may borrow and for which obligations may be issued to an amount up to $5,000,000.00; and WHEREAS, the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up $20,000,000.00; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK,NEW YORK AS FOLLOWS: \y Resolution 2023-226 Board Meeting of February 14, 2023 Section 1. The Town Board of the Town of Southold, pursuant to Section 4 of the Enabling Law, hereby authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from $5,000,000 to $20,000,000 Section 2. This resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to cause to be published in "The Suffolk Times, " a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on February 14, 2023,the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a resolution entitled: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE FISHERS ISLAND FERRY DISTRICT FROM $5,000,000 TO $20,000,000 an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: RECITING that the establishment of the Fishers Island Ferry District, in the Town of Southold, in the County of Suffolk, New York (the "Ferry District"), has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York (the "Enabling Law"); ' and that Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District, as shown by the latest completed assessment roll of the Town, the aggregate principal amount which the Town Board may borrow and for which obligations may be issued may be increased up to $20,000,000; and that pursuant to a resolution adopted by the Town Board on August 15, 2000, the Town Board amended and authorized the maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $5,000,000.00; and that the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $20,000,000.00; SECOND: RESOLVING that the Town Board authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from$5,000,000 to $20,000,000; and THIRD: DETERMINING that the resolution is subject to a permissive referendum. DATED: February 14, 2023 Denis Noncarrow Southold Town Clerk Updated: 2/14/2023 7:47 PM by Lynda Rudder Page 2 Resolution 2023-226 Board Meeting of February 14, 2023 RESULT: ADOPTED [UNANIMOUS] MOVER: Brian O. Mealy, Councilman SECONDER:Jill Doherty, Councilwoman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell Updated: 2/14/2023 7:47 PM by Lynda Rudder Page 3 LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on February 14, 2023, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a resolution entitled: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE FISHERS ISLAND FERRY DISTRICT FROM $5,000,000 TO $20,000,000 an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: RECITING that the establishment of the Fishers Island Ferry District, in the Town of Southold, in the County of Suffolk, New York (the "Ferry District"), has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York(the"Enabling Law"); and that Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District, as shown by the latest completed assessment roll of the Town, the aggregate principal amount which the Town Board may borrow and for which obligations may be issued may be increased up to $20,000,000; and that pursuant to a resolution adopted by the Town Board on August 15, 2000, the Town Board amended and authorized the maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $5,000,000.00; and that the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $20,000,000.00; SECOND: RESOLVING that the Town Board authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from $5,000,000 to $20,000,000; and THIRD: DETERMINING that the resolution is subject to a permissive referendum. DATED: February 14, 2023 Denis Noncarrow Southold Town Clerk i AFFIDAVIT OF POSTING STATE OF NEW YORK ) :ss: COUNTY OF SUFFOLK ) DENIS NONCARROW, being duly sworn, deposes and says: That he is and at all times hereinafter mentioned he was the duly qualified and acting Town Clerk of the Town of Southold, State of New York; That on February 25, 2023, he hqreluti to be conspicuously posted and fastened up a Notice setting forth an abstract of the duly adop d by the Town Board on February 14, 2023, a copy of which is annexed ade a part hereof, on the sign board of the Town maintained pursuant to the Town z7 Town C erk Subscribed and sworn to before me this 25th day of February, 2023. Not Public, State of New York LYNDA M. RUDDER Notary Public,State of New York No. 01 RU6020932 Qualified in Suffolk County Commission Expires March 8,20Z 0 4 - RESOLUTION OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, ADOPTED ON FEBRUARY 14, 2023, INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE SOUTHOLD FERRY DISTRICT FROM $5,000,000 TO $20,000,000 WHEREAS, the establishment of the Fishers Island Ferry District, in the Town of Southold, in the County of Suffolk, New York (the "Ferry District"), has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York (the "Enabling Law"); and WHEREAS, the cost of acquisition, construction and equipment of the said Ferry District, including ferries and land and rights or easements in lands, shall be paid from the taxes levied for the fiscal year in which such expenditure is made, from surplus funds, or from the proceeds of Town obligations to be issued and sold in the manner provided by local finance law; and WHEREAS, Section .4 of the Enabling Law authorizes the Town Board to borrow the amount needed and to issue obligations for Ferry District purposes, on behalf of the District; and WHEREAS, Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District, as shown by the latest completed assessment roll of the Town, the aggregate principal amount which the Town Board may borrow and for which obligations may be issued may be increased to any amount up to but not exceeding $20,000,000; and WHEREAS, pursuant to a resolution adopted by the Town Board on August 15, 2000, the Town Board amended and authorized the maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $5,000,000.00; and WHEREAS, the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up $20,000,000.00; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK,NEW YORK AS FOLLOWS: Section 1. The Town Board of the Town of Southold, pursuant to Section 4 of the Enabling Law, hereby authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from $5,000,000 to $20,000,000 Section 2. This resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to cause to be published in "The Suffolk Times, " a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on February 14, 2023, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a resolution entitled: RESOLUTION OF THE TOWN' BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE SOUTHOLD FERRY DISTRICT FROM $5,000,000 TO $20,000,000 77 an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: RECITING that the establishment of the Fishers Island Ferry District, in the Town of Southold, in the County of Suffolk,New York (the "Ferry District"), has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York (the "Enabling Law"); and that Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District, as shown by the latest completed assessment roll of the Town, the aggregate principal amount which the Town Board may borrow and for which obligations may be issued may be increased up to $20,000,000; and that pursuant to a resolution adopted by the Town Board on August 15, 2000, the Town Board amended and authorized the maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $5,000,000.00; and that the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to $20,000,000.00; SECOND: RESOLVING that the Town Board authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from $5,000,000 to $20,000,000; and THIRD: DETERMINING that the resolution is subject to a permissive referendum. DATED: February 14, 2023 The adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: AYES: Supervisor Scott A. Russell Justice Louisa P. Evans (remote) Councilwoman Jill Doherty Councilwoman Sarah E. Nappa(remote) Councilman Greg Doroski Councilman Brian O. Mealy NOES: None The resolution was declared adopted. CERTIFICATE I, DENIS NONCARROW, 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 February 14, 2023, 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 corporat0, 2 aid Town Southold this 14th day of Febru . (SEAL) Town Clerk Rudder, Lynda From: Rudder, Lynda Sent: Friday, February 17, 2023 9:31 AM To: New London Day Newspaper (legal@theday.com) Subject: FI Bond for publication Attachments: LEGAL NOTICE.docx Importance: High Please publish in the 2/23 edition of the Day,Thanks 1 Times Review Media Group Invoice #: f5032839 The Suffolk Times Date: 02/17/2023 Bill To Customer Email SOUTHOLD TOWN CLERK lynda.rudder@town.southold.ny.us Affidavits will be mailed or emailed (as ordered) 7 days AFTER THE LAST INSERTION DATE. Descripti®n Publish"Date „Arnount PUBLIC 02/23/2023 $57.01 Affidavit(eMail) 1 $25.00 Affidavit(Mail) 0 $0.00 Total: $82.01 Please remit checks payable to: Balance: $82.01 Times Review Media Group PO Box 1500 Mattituck, NY 11952 The invoice number MUST be included on your check to ensure that your payment is applied correctly. LEGAL NOTICE TOWN OF SOUTHOLD NEW YORK PLEASE TAKE NOTICE that on February 14,2023,the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a resolution entitled: RESOLUTION OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK,NEW YORK INCREASING THE AGGREGATE PRINCIPAL AMOUNT WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OF THE FISHERS ISLAND FERRY DISTRICT FROM$5,000,000 TO $20,000,000. an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: RECITING that the establishment of the Fishers Island Ferry District,in the Town of Southold, in the County of Suffolk, New York(the"Ferry District'),has heretofore been authorized pursuant to Chapter 699 of the 1947 Laws of the State of New York (the"Enabling Law"); and that Section 4 of the Enabling Law provides that upon the adoption of a resolution by the Town Board, subject to a permissive referendum by the owners of taxable real property situate within the Ferry District,as shown by the latest completed assessment roll of the Town,the aggregate principal amount which the Town Board may borrow and for which obligations may be issued may be increased up to$20,000,000;and that pursuant to a resolution adopted by the Town Board on August 15,2000, the Town Board amended and authorized the maximum, aggregate principal amount which the Town may borrow and for which obligation's may be issued to an amount up to$5,000,000.00;and that the Town Board has determined it necessary and in the best interests of the Town to increase the authorized maximum, aggregate principal amount which the Town may borrow and for which obligations may be issued to an amount up to$20,000,000.00; SECOND:RESOLVING that the Town Board authorizes and increases the aggregate principal amount which the Town Board may borrow and which obligations may be issued from$5,000,000 to $20,000,000;and THIRD: DETERMINING that the resolution is subject to a permissive referendum. DATED:February 14,2023 Denis Noncarrow Southold Town Clerk Rudder, Lynda From: Reisenberg, Lloyd Sent: Friday, February 17, 2023 10:08 AM To: Rudder, Lynda Subject: RE: FI Bond Increase for website All set. Lloyd H. Reisenberg Network and Systems Administrator Town of Southold, New York www.southoldtownny.gov Iloydr@southoldtownny.gov 0: 631-765-18911 C:631-879-1554 I F: 631-765-5178 CONFIDENTIALITY NOTICE:This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. -----Original Message----- From: Rudder, Lynda <lynda.rudder@town.southold.ny.us> Sent: Friday, February 17, 2023 8:25 AM To: Lisa Finn (lisaahfinn@gmail.com) <lisaahfinn@gmail.com>; Reisenberg, Lloyd <Lloyd.Reisenberg@town.southold.ny.us>;Tomaszewski, Zachary<zact@southoldtownny.gov>; Doherty,Jill <jill.doherty@town.southold.ny.us>; Doroski, Greg<greg.doroski@town.southold.ny.us>; Louisa Evans <Ipevans06390@gmail.com>; Mealy, Brian <brian.mealy@town.southold.ny.us>; Nappa,Sarah <sarah:nappa@town.southold.ny.us>; Noncarrow, Denis<denisn@southoldtownny.gov>; Norklun, Stacey <Stacey.Norklun@town.southold.ny.us>; Russell,Scott<Scott.Russell @town.southold.ny.us>; Standish, Lauren <Lauren.Standish@town.southold.ny.us>;Tomaszewski, Michelle<michellet@town.southold.ny.us>; DeChance, Paul <pauld@southoldtownny.gov>; Mirabelli, Melissa <melissa.mirabelli@town.southold.ny.us> Subject: FI Bond Increase for website Your message is ready to be sent with the following file or link attachments: LEGAL NOTICE.docx Note:To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. i Rudder, Lynda From: legal <legal@theday.com> Sent: Friday, February 17, 2023 10:32 AM To: Rudder, Lynda Subject: RE: FI Bond for publication Happy Friday Lynda Q All set and ready to run on 2-23 Have a great weekend i Total : $360.40 w.�.._�,,.__...... . a .......�•�-�-=�_,�,:�-u:�--... 6101052632' i1 I LEGAL NOTICE TOWN OF SOUTHOLD,_NEW.YORK S tPLEASE TAKE NOTICE that on February 14, 2023, they own Board of the Town of Southold,in the County ofl 'Suffolk,New Yorly.adopted a resolution entitled: t ,IRESOLUTION OF THE TOWN BOARD OF THE TOWN OFA SOUTHOLD, IN THE COUNTY OF SUFFOLK NEW YORK iINCREASING THE AGGREGATE PRINCIPAL AMOUNT? ,WHICH THE TOWN BOARD MAY BORROW AND FOR WHICH OBLIGATIONS MAY BE ISSUED ON BEHALF OFA iTHE FISHERS ISLAND FERRY DISTRICT FROM$5,000,000 0 X0,000,000 nab tra ofwhich bond resolution concisely stating the, (purpose and effect thereof,being as follows: } FIRST: RECITING that the establishment of the Fishers ilsland Ferry District;, in the Town of Southold, in the'; 'County of Suffolk,Idew York(the"Ferry District"),has heretofore been authorized pursuant to Chapter 699 of? the 1947 Lavas of the State of New York(the"Enabling 31avd ); and that Section 4 of the Enabling Law providesl ;that upon the adoption ofa resolution by the Town Board, 1sub)ect to a permissive referendum by the owners ofl itaxabie real property situate within the Ferry District,; las shown by the latest completed assessment roll of� •`the TowrR the aggregate principal amount which the! ;Town Board may borrow and for which obligations may! Ibe issued may be increased up to$20,000,000;and thati 'pursuant to a resolution adopted by the Town Board on" August 15, 2000,the Town Board amended and autho-" sized the maximum,aggregate principal amount which' the Town may borrow and for which obligations may; ibe issued to an amount up to$5,000,000.00; and that: Ithe Town Board has determined it necessary and in the`' best interests of the Town to increase the authorized. maximum,aggregate principal amount which the Town' may borrow and for which obligations may be issued too, ,Ian amount up to$20,000,000.00; i 'SECOND: RESOLVING that the Town Board authorizes' '.,and Increases the aggregate principal amount which the` =Tanen Board may borrow and which obligations may be' ',issued from$5,000,000 to$20,000,000;and i .THIRD:DETERMINING that the resolution is subiect to all permissive referendum. i DATED:February 14,2023 {Denis Noncarrow ;Southold Town Clerk i e� ��'�crusri Classified & Legal Account Executive 860-701-4410 i Direct: m.suraciCD-theday.com Legals: legal@theday.com The Day Publishing Company 47 Eugene O'Neill Drive, PO Box 1231 New London, CT 06320 www.theday.com From: Rudder, Lynda <lynda.rudder@town.southold.ny.us> Sent: Friday, February 17, 2023 9:31 AM To: legal <legal@theday.com> Subject: FI Bond for publication Importance: High Please publish in the 2/23 edition of the Day,Thanks 2 Rudder, Lynda From: David McCall <DMcCall@fiferry.com> Sent: Friday, February 17, 2023 9:43 AM To: Rudder, Lynda; Evans, Louisa; A Community Board (ICB) (ficommunityboard@gmail.com); Geb Cook;Jane Ahrens (ahrens jane@gmail.com);Jane Ahrens (finyinfo@gmail.com) Subject: RE: FI Bond r' Folks, I will post in two public places. Jane, please post on website. Thanks, David David McCall Island Manager Fishers Island Ferry District PO Box 607 Fishers Island, NY 06390 www.fiferry.com 631788 7463 x201 From: Rudder, Lynda <lynda.rudder@town.southold.ny.us> Sent: Friday, February 17, 2023 9:32 AM To: David McCall <DMcCall@fiferry.com>; Evans, Louisa <louisae@town.southold.ny.us>; FI Community Board (ICB) (ficommunityboard@gmail.com) <ficommunityboard@gmail.com>; Geb Cook<gcook@fiferry.com>;Jane Ahrens (ahrens.jane@gmail.com) <ahrensJane@gmail.com>;Jane Ahrens (finyinfo@gmail.com) <finyinfo@gmail.com> Subject: FI Bond Please place on the FI website and post in two (2) public places,thanks 1 Rudder, Lynda From: Rudder, Lynda Sent: Friday, February 17, 2023 8:25 AM To: Lisa Finn (lisaahfinn@gmail.com); Reisenberg, Lloyd;Tomaszewski, Zachary; Doherty,Jill; Doroski, Greg; Louisa Evans; Mealy, Brian; Nappa, Sarah; Noncarrow, Denis; Norklun, Stacey; Russell, Scott; Standish, Lauren;Tomaszewski, Michelle; DeChance, Paul; Mirabelli, Melissa Subject: FI Bond Increase for website Attachments: LEGAL NOTICE.docx Your message is ready to be sent with the following file or link attachments: LEGAL NOTICE.docx Note:To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. 1 Rudder, Lynda From: Rudder, Lynda Sent: Friday, February 17, 2023 9:32 AM To: David McCall (dmccall@fiferry.com); Evans, Louisa; FI Community Board (ICB) (ficommunityboard@gmail.com); geb cook;Jane Ahrens (ahrens jane@gmail.com);Jane Ahrens (finyinfo@gmail.com) Subject: FI Bond Attachments: LEGAL NOTICE.docx Please place on the FI website and post in two (2) public places,thanks