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HomeMy WebLinkAboutLand Acquisition DENIS NONCARROW � �� Town Hall, 53095 Main Road TOWN CLERK ® a P.O.Box 1179 Southold,New York 11971 REGISTRAR OF VITAL STATISTICS Fax(631)765-6145 MARRIAGE OFFICER w ®� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER Telephone �� FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN,CLERK TOWN OF SOUTHOLD April 11, 2024 EI 011 987 995 US Town of Southold,New York $2,100,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Mr. Robert P. Smith Hawkins, Delafield& Wood 7 World Trade Center 250 Greenwich Street, 41 st Floor New York, NY 10007 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. Town Board resolution rescinding the bond referenced above Please let me know if there are any other documents you need from this office at this time. Very truly yours, 0� ywk f Y) Lynda M. Rudder Deputy Town Clerk encs f i, � vo-osurratK° RESOLUTION 2024-331 y� ADOPTED DOC ID: 20143 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2024-331 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 9, 2024: RESOLVED that the Town Board of the Town of Southold hereby rescinds, in its entirety, resolution 2024-59, adopted at the January 2, 2024, regular Town Board meeting, which read as follows: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 21 of the Law, is thirty (30) 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 for the purpose for which said bonds are authorized. 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. ti Resolution 2024-331 Board Meeting of April 9, 2024 Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by 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 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 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 Section 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 of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 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 bond 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 publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on January 2, 2024, the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a bond resolution entitled: Updated: 4/5/2024 7:48 AM by Lynda Rudder Page 2 Resolution 2024-331 Board Meeting of April 9, 2024 "Bond Resolution of the Town of Southold, New York, adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed $2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town, stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof, and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: January 2, 2024 Denis Noncarrow, Town Clerk Denis Noncarrow Southold Town Clerk Updated: 4/5/2024 7:48 AM by Lynda Rudder Page 3 Resolution 2024-331 Board Meeting of April 9, 2024 RESULT: ADOPTED [UNANIMOUS] MOVER: Greg Doroski, Councilman SECONDER:Brian O. Mealy, Councilman AYES: Doroski, Mealy, Smith, Krupski Jr, Doherty, Evans i r Updated: 4/5/2024 7:48 AM by Lynda Rudder Page 4 a53db72d sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times State of New York, County of,Suffolk County, 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: 02/08/2024 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. CP.11 .�tt,�'���`�e�� Signature Christina Henke Rea AL Printed Name DOUGLASWREA Digitally signed NotaryPublic-StateofNewYork by douglas w rea NO.OIRE6398443 Date: 2024.03.08 Subscribed and sworn to before me, Qualified in Albany County 21:52:04 +00:00 My Commission Expires Sep 30,2027 This 08 day of March 2024 Notary Signature Notary Public Stamp d LEGAL NOTICE The resolution, a summary of which is published herewith, has been adopted on the 2nd day of January, 2024, and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed: 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 date of publication of the notice, or such obligations were authorized in violation of the provisions of the constitution,. DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED$2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire the parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3) at the aggregate estimated maximum cost of$2,100,000. The maximum amount of obligations authorized to be issued is$2,100,000. The period of probable usefulness is thirty(30)years. A complete copy of the bond resolution summarized above shall t be available for public inspection during normal business hours at the office of the Town Clerk, at the Town Hall, 53095 Main Street, r Southold, New York. Dated: February 2, 2024 a� ACCOUNT NUMBER CUSTOMER a D83503 TOWN OF SOUTHOLD-TOWN CLERK THE DAY PUBLISHING COMPANY PO BOX 1231 47 EUGENE O'NEILL DRIVE CLIENT PAGE NUMBER DUE DATE NEW LONDON,CT 06320-1231 Page 1 of 1 Upon Receipt Order Number Amount Due d01073339 $351.28 TOWN OF SOUTHOLD - TOWN CLERK CHECK NUMBER MAKE CHECKS PAYABLE TO ATTN: TOWN CLERK DAY PUBLISHING COMPANY 53095 MAIN ROAD Include your account#/ PO BOX 1179 order#on your check AMOUNT PAID remittance SOUTHHOLD, NY 11971-0959 United States PLEASE RETURN UPPER PORTION WITH YOUR REMITTANCE m SIZE/LINES GROSS' NEV > DATE. DESCRIPTION PUBLICATION 'REFERENCE#'1 OTHER; I OR QTY AMOUNT' AMOUNT; 02/08/24 Bond Resolution notice The Day Bond 2 col �� $325.28 $0.00 $325.28 Resolution I II notice _ 02/08/24 Bond Resolution notice Day Classified Bond 2 col $1.00 $0.00 $1.00 Webpage Resolution notice �Tmm^ .1. 02/08/24 iBond Resolution notice CT Public Notices Bond Not Applicable $25.00 $0.001 $25.00 Webpage Resolution notice ___ Total $351.28 1 $0.00 $351.28 Account Number Customer Total Due D83503 TOWN OF SOUTHOLD-TOWN CLERK $351.28 Day Credit Department 860-701-4204 Accounting Fax 860-437-7504 Community Classifieds-Toll Free 800-582-8296 Advertising Fax 860-437-8780 Day Publishing Company-Toll Free 800-542-3354 Classified Fax 860-442-5443 I Born, Sabrina From: legal <legal@theday.com> Sent: Friday, February 2, 2024 12:22 PM To: Born, Sabrina; Evans, Louisa Subject: Re: Bond for Publication Attachments: Bond Resolution notice invoice.pdf Here is notice d01073339 that will run in the 2/8 edition. Invoice is attached. cI0}f173339�� LEGAL b'-OTICE. jThe resolution, a summary of which is published here-, w ith,has been adopted on the 2nd day of.January,2024,; jand an abstract thereof has been published and posted; jas required by law and the period of time has elapsed for, Ithe submission and filing of a petition for a perrnlssive; !referendum and a valid petition has not been submitted; and filed. The validity of the obligations authorized by' such,resolution may be hereafter contested only If such' ',obligations were authorized for an object or purpose fort ,which the Town of Southold, In the County of Suffolk,, €New York; is not authorized to expend money or if the provisions of lave{which should have been complied with; ,as of the date of publication of this notice were not sub-J Istantially compliedwlth� and an action,suit or proceeding(' ,contesting .such validity,is commenced within twentyl� idays after the date of publication of the notice, or such; ;obligations were authorized in violation of the provisions) ,of the constitution. DENIS 14ONCARROW Town Clerk ]BOND RESOLUTION OF THE TOWN OF SOOTHOLD,NEWT IYORK,ADOPTED 1ANUARY 2,2024,AUTHORIZ,ING,THE? IISSUANCE©F'BONDS IN A PRINCIPALAMOUNT MOTTO; 'EXCEED A100,000 TO FINANCE THE ACQI]ISITION OFi 'A PARCEL OF REAL PROPERTY CURRENTLY OWNED` iBY THE UNITED STATES COAST GUARD, LOCATED ON! `� IFISHERS ISLAND, IN THE TO'� R, STATING THE EST!-;i HATED MAXIMUM COST THEREOF IS $2,100,000 ANb APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE IThe object or purpose forwhich the bonds are authorized Ito acquire the parcel of real property currently owned by; the United States Coast Guard.located on Fishers Island,?, Iin the Town (SCTW' 1000-12-1-4.3) at the aggregate;. !estimated maximum cost of$2,100,000. !The maximum amount of obligations authorized to be' issued is$2,100,000. 1The period of probable usefulness Is thirty(30)years. '1A complete copy of the bond resolution summarized Jabove shall be available for public inspection during Inormal business hours at the office of the Town Clerk,at, ]the Town Hall,53095 Main Street,'Southold,New York ;Dated: February Tha vlk yo-w, +'a Kei,Ly Kelly Johnson Legal notices The Day and Shore Publishing Legal Line: 860-701-4410 Direct Line: 860-701-4371 legal@theday.com From: Born,Sabrina <sabrina.born @town.southold.ny.us> Sent: Friday, February 2, 2024 11:32 AM To: David McCall (dmccall@fiferry.com) <dmccall@fiferry.com>; Evans, Louisa <louisae@town.southold.ny.us>; Fog Horn (ficommunityboard@gmail.com) <ficommunityboard@gmail.com>; geb cook<gcook@fiferry.com>;Jane Ahrens (ahrens.jane@gmail.com)<ahrensJane@gmail.com>;Jane Ahrens (finyinfo@gmail.com) <finyinfo@gmail.com>; legal <legal@theday.com> Subject: Bond for Publication You don't often get email from sabrina.born@town.southold.ny.us. Learn why this is important Good Morning, Please publish in the following: -2/8 edition of the Day paper -The FI website -Two (2) public places on Fishers Island Thank you, Sabrina M. Born Sub-Registrar& Deputy Town Clerk Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold,NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 2 O��SVFFD(�(►CO _ DENIS NONCARROW �� G.j� Town Hall,53095 Main Road TOWN CLERK p - P.O.Box 1179 ti Z Southold,New York 11971 REGISTRAR,OF VITAL STATISTICS p � .1C Fax(631)765-6145 MARRIAGE OFFICER �' RECORDS MANAGEMENT OFFICER �0,( .#�� Telephone oldt 76n .gov FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD February 2, 2024 F 1 oil a$ 5q5 us Town of Southold,New York $2,100,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) 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. Certificate of No Referendum 2. Legal Notice that will appear in the February 8th edition of the Suffolk Times, Town Clerk bulletin board, and the Town website. 3. Affidavit of posting Very truly yours, C tt��� Sabrina M. Born Deputy Town Clerk encs CERTIFICATE OF NO REFERENDUM I, 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: "Bond Resolution of the Town of Southold,New York,adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed $2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town, stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," was adopted January 2, 2024, 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 re nto set my hand and affixed the corpora sea of said To this 2nd day of February, 2024. (SEAL) own erk LEGAL NOTICE The resolution, a summary of which is published herewith, has been adopted on the 2nd day of January, 2024, and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. 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 date of publication of the notice, or such obligations were authorized in violation of the provisions of the constitution. DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire the parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000- 12-1-4.3)at the aggregate estimated maximum cost of$2,100,000. The maximum amount of obligations authorized to be issued is $2,100,000. The period of probable usefulness is thirty (30) 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,at the Town Hall, 53095 Main Street, Southold,New York. Dated: February 2, 2024 STATE OF NEW YORK) SS: COUNTY OF SUFFOLK) Denis Noncarrow, Town Clerk of the Town of Southold,New York being duly sworn, says that on the 2nd day of February, 2024, a notice of which the annexed printed notice is a true copy was affixed, in a proper and substantial manner, in a most public place in the Town of Southold, Suffolk County,New York, to wit: Town Clerk's Bulletin Board, 53095 Main Road, Southold, New York and the Southold Town Website: www.southoldtonM.gov Bond—Land Acquisition—F I USCG Denis Noncarrow Southold Town Clerk Sworn to before me on the 2"d day of February, 2024 Notary Public SABRINA M BORN Notary Public,State of New York No.01 B08317038,Suffolk Coun Commission Expires Dec.22,20 Born, Sabrina From: Born, Sabrina Sent: Friday, February 2, 2024 11:19 AM To: Doherty,Jill; Doroski, Greg; Evans, Louisa;Johnson, Benjamin; Krupski,Al; 'Lisa Finn (lisaahfinn@gmail.com)'; McGivney,Julie; Mealy, Brian; Mirabelli, Melissa; 'Paul DeChance'; Reisenberg, Lloyd; Smith,Anne; Squicciarini,James; Standish, Lauren; Tomaszewski, Michelle;Tomaszewski,Zachary Subject: Bond - Land Acq. F I USCG Attachments: LEGAL NOTICE(2).docx Good Morning, Please see the attached Legal Notice. Thank you, Sabrina M. Born Sub-Registrar& Deputy Town Clerk Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold,NY 11971 Ph: 631-765-1800 ext..1226 Fax: 631-765-6145 Born, Sabrina From: Born, Sabrina Sent: Friday, February 2, 2024 11:32 AM To: 'David McCall (dmccall@fiferry.com)'; Evans, Louisa; 'Fog Horn (ficommunityboard@gmail.com)'; 'geb cook'; 'Jane Ahrens (ahrensjane@gmail.com)'; 'Jane Ahrens (finyinfo@gmail.com)'; 'The Day (legal@theday.com)' Subject: Bond for Publication Attachments: LEGAL NOTICE(2).docx Importance: High Good Morning, Please publish in the following: -2/8 edition of the Day paper -The FI website -Two (2) public places on Fishers Island Thank you, Sabrina M. Born Sub-Registrar& Deputy Town Clerk Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold,NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 1 Invoice VIE MEDIA GROUP Invoice number DECO2879-0004 Date of issue January 30,2024 Date due February 7, 2024 Suffolk Times Bill to 7555 Main Road sabrina.born@town.southold.ny.us PO Box 1500 Mattituck, New York 11952 United States +1631-298-3200 Ibazata@timesreview.com $72.67 USD due February 7, 2024 Pay online Confirmation Id:a53db72d Description Qty Unit price Amount Publication date: 02/08/2024 1 $47.67 $47.67 QAC Affidavit 1 $25.00 $25.00 Subtotal~ $72.67 Total $72.67 Amount due $72.67 USD Ad copy URL: https://gacmainstorage.blob.core.windows.net/notices/NY/The_Suffolk_Times/Suffolk_County/Publicnotice_a53db72d.pdf DECO2879-0004•$72.67 USD due February 7,2024 Page 1 of 1 LEGAL NOTICE The resolution, a summary of which is published herewith, has been adopted on the 2nd day of January, 2024, and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. 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 � e 1 J3o�a contesting such validity is commenced within twenty days after the date of publication of the notice, or such obligations were authorized in violation of the provisions of the constitution. J( DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE I - -- TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire the parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3) at the aggregate estimated maximum cost of$2,100,000. The maximum amount of obligations authorized to be issued is$2,100,000. The period of probable usefulness is thirty(30)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, at the Town Hall, 53095 Main Street, Southold, New York. Dated: February 2, 2024 Born, Sabrina From: Marie Liotta <MLiotta@hawkins.com> Sent: Tuesday,January 30, 2024 11:00 AM To: Nickonovitz, Michelle Cc: Noncarrow, Denis; Rudder, Lynda; Born, Sabrina; Mudd,Jennifer; Robert Smith Subject: Estoppel [IWOV-EAST1.FID853136] Attachments: Docu ment3.docx Michelle, Attached please find the estoppel documents in connection with the bond resolution adopted on January 2, 2024. The summary notice may appear in the Town's designated paper as soon as possible, at any time after February 1st. Thank you. Regards, Marie Legal Assistant mliotta@hawkins.com Office: (212) 820-9584 Mobile: (917) 513-8735 ATATI 11A I llklk�M HAWKINS DELAFIELD &WOOD LLP 7 World Trade Center 250 Greenwich Street New York, NY 10007 www.hawkins.com ***************************************************************** This e-mail, including any attachments, is sent by a law firm and may contain information that is privileged or confidential. If you are not the intended recipient, please delete the e-mail and any attachments, destroy any printouts that you may have made and notify us immediately by return e-mail.Thank you. ***************************************************************** ATTENTION:This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails. HAWKINS DELAFIELD &WOOD LLP 7 WORLD TRADE CENTER,250 GREENWICH STREET, NEW YORK,NEW YORK 10007 (212) 820-9300 1 HAWKINS.COM (212) 820-9662 January 30, 2024 Town of Southold,New York $2,100,000 Bonds for Acquisition of Land (Our File Designation: 2615/46577) Michelle Nickonovitz Acting Town Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Michelle: The bond resolution authorizing the above bonds takes effect thirty (30) days after its adoption and is to be published, in summary, in the official newspaper together with a statutory form of notice thereby commencing a 20-day statute of limitations period pursuant to the provisions of Section 80.00 et seq. of the Local Finance Law. With reference thereto, I have prepared and enclose herewith the following: (a) Certificate of No Referendum (b) Notice and Summary of the bond resolution in readiness for publication. Please do not hesitate to call if you have any questions regarding the enclosed documents. Kindly send me an executed copy of the Certificate of No Referendum and an original Affidavit of Publication, when available. With best regards, I am Very truly yours, Robert P. Smith RPS/ml Enclosures FOUNDED 1854 CALIFORNIA CONNECTICUT DISTRICT OF COLUMBIA MICHIGAN NEW JERSEY NEW YORK NORTH CAROLINA OREGON CERTIFICATE OF NO REFERENDUM I, 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: "Bond Resolution of the Town of Southold,New York,adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed $2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town, stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," was adopted January 2,2024, 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 hereunto set my hand and affixed the corporate seal of said Town this day of 2024. (SEAL) Town Clerk NOTICE The resolution, a summary of which is published herewith, has been adopted on the 2nd day of January, 2024, and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. 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 date of publication of the notice, or such obligations were authorized in violation of the provisions of the constitution. DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire the parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000- 12-1-4.3) at the aggregate estimated maximum cost of$2,100,000. The maximum amount of obligations authorized to be issued is $2,100,000. The period of probable usefulness is thirty (30) 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,at the Town Hall, 53095 Main Street, Southold,New York. t DENIS NONCARROW =� �G.y� Town Hall,53095 Main Road TOWN CLERK p - P.O.Box 1179 ti Z Southold,New York 11971 REGISTRAR OF VITAL STATISTICS 5 .1C Fax(631)765-6145 MARRIAGE OFFICER 'y RECORDS MANAGEMENT OFFICER ��,� �a0 Telephone 765-1g FREEDOM OF INFORMATION OFFICER www.southoldtldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD January 25, 2024 El 0119 S`� �3 ► U5 Town of Southold,New York $2,100,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Mr. Robert P. Smith Hawkins, Delafield & Wood 7 World Trade Center 250 Greenwich Street, 4 1"Floor New York, NY 10007 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. The affidavit of publication in the Suffolk Times January 1 ph, 2024 edition Please let me know if there are any other documents you need from this office at this time. Very truly yours, Sabrina M. Born Deputy Town Clerk encs 7d134445-Of3f-4758-b2b2-cca9858d5e30 sabring.born@town.southold.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: January 11,2024 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. i f Signature Christina Henke Rea Printed Name Subscribed and sworn to before me, This 12 day of January 2024 Notary Signatui e STATE RFq j OF NEW YORK NOTARY PUBLIC 1 GuaP adfnAUnyCmrq !a Notary Public Stamp % A 01RE639SM3 r SOUTHOLD TOWN CLERK 1 7d134445-Of3f-4758-b2b2-cca9858d5e30 sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times LEGAL NOTICE i TOWN OF SOUTHOLD,NY PLEASE TAKE NOTICE that on January 2,2024,the Town Board of the Town of Southold,in the County of Suffolk,New York, r adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York,adopted January 2,2024,authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard,located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds In a principal amount not to exceed $2,100,000 pursuant to the Local ' Finance Law of the State of New York,to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard,located on Fishers Island,in the Town(SCTM#1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, Including preliminary costs and costs incidental thereto and the financing thereof,Is$2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the SOUTHOLD TOWN CLERK 2 7d134445-Of3f-4758-b2b2-cca4858d5e30 sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times issuance of bonds in a principal amount not to exceed$2,100,000 to finance said appropriation,the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the Interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty(30)years;the proceeds of said bonds and any bond anticipation notes Issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties . as to the issuance of said bonds and any bond anticipation notes Issued in anticipation of said bonds, or the renewals thereof;and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested;and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. SOUTHOLD TOWN CLERK 3 7dl34445-Of3f-4758-b2b2-cca9858d5e3O sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times DATED:January 2,2024 Denis Noncarrow,Town Clerk SOUTHOLD TOWN CLERK 4 ACCOUNT NUMBER CUSTOMER a D83503 TOWN OF SOUTHOLD-TOWN CLERK THE DAY PUBLISHING COMPANY PO BOX 1231 47 EUGENE O'NEILL DRIVE NEW LONDON,CT 06320-1231 CLIENT PAGE NUMBER DUE DATE Page 1 of 1 Upon Receipt Order Number Amount Due d01071912 $436.40 TOWN OF SOUTHOLD - TOWN CLERK CHECK NUMBER ATTN: TOWN CLERK MAKE CHECKS PAYABLE TO DAY PUBLISHING COMPANY 53095 MAIN ROAD Include your account#/ PO BOX 1179 order#on your check AMOUNT PAID SOUTHHOLD, NY 11971-0959 remittance United States PLEASE RETURN UPPER PORTION WITH YOUR REMITTANCE `SIZE/LINES , ; 'GROSS NET, DATE DESCRIPTION, - i PUBLICATION, ,-REFERENCE,#, OTHER _ _. OR QTY AMOUNT: AMOUNT] 01/11/24 iBond Resolution notice The Day m Bond 2 col_ v $490.40 $0.00_ T«~$410.40� �.:w.__..�.�:__�d_•µy��� Resolution .p notice _ # 01/11/24 Bond Resolution notice yDay Classified _ Bond 2 col_ $1.00 $0.00 $1.00 Webpage Resolution _ notice 01/11/24 Bond Resolution notice CT Public Notices Bond Not Applicable $25 00 $0.00 $25.00 - _.._�..._.,__._.._..,..,.....__ Webpage Resolution W..�_.-,_._...__,-,.__._.,.,.,�....a,.•....,�. I notice j Total $436.40 $0.00 $436.40 Account Number Customer Total Due D83503 TOWN OF SOUTHOLD-TOWN CLERK $436.40 Day Credit Department 860-701-4204 Accounting Fax 860-437-7504 Community Classifieds-Toll Free 800-582-8296 Advertising Fax 860-437-8780 Day Publishing Company-Toll Free 800-542-3354 Classified Fax 860-442-5443 Rudder, Lynda From: legal <legal@theday.com> Sent: Monday, January 8, 2024 12:34 PM To: Rudder, Lynda Subject: Re: Bond for publication Attachments: Bond Resolution notice invoice.pdf Here is notice d01071912 that will run in the 1/11 edition. Invoice is attached. ' 1 I b s -., ...._ w.....aois77 LEGAL NOTICE TOWN O SOUTROCb, NEVV1 YOR. K1 ;PLEASE TAKE NOTICE that on January 2,2024,the Town' Board of the Tov<<n of Southold,in the County of Suffol4� ;New fork, adopted a bond resolution entitled: 3 1"113ond Resolution of the Town of Southold, New York' ;adopted January 2, 2024, authorizing the issuance oiJ bonds in a principal amount not to exceed$Z100,000 to, ,finance the acquisition of a parcel of real property cur-1' gently owned by the United States Coast Guard. located; ion Fishers Island, in the Town, stating the estimated° maximum cost thereof Is $2,100,000 and appropriating said amount for such purpose," r ' San abstract ofwhich bond resolution concisely stating the; purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold. New! {York to issue bonds in a principal amount not to exceed` I Z100,000 pursuanttothe Local Finance Law of the5tatei ,of New York to finance the acquisition of a parcel of real' ,property currently ovvmed by the United States Coast; Guard, located on Fishers Island, in the.Town (SCTMI' 11000-12-1-4.3); ; f SECOND: STATING that the estimated maximum cost: thereof,including preliminary costs and costs incidental; thereto and the financing thereof, is $Z100,000; ap' propriating said amount for such purpose;and STATING1 ,that the plan of financing includes the issuance of bonds! ;in a principal amount not to exceed$2,100,000 to finances, 'said appropriation,the levy and collection of taxes on all! 'the taxable real property in the Town to pay the principal!, of said bonds and the interest thereon as the same shall "become due and payable; THIRD: DETERMINING and STATING that the period of, 'for usefulness applicable to the abject or purpose# 'for which said bonds are authorized to be issued Is thirtyi ,(30)years;the proceeds of said bonds and any bond an-� ticipation notes issued in anticipation thereof may be ap-i, plied to reimburse the Town for expenditures made afteri ;the effective date of this bond resolution forthe purposes!. ;for which said bonds are authorized; and the proposed, ;maturity of said bonds will exceed five(5)years,- l; FOURTH: DETERMINING that said bonds and any bond, ianticipation notes issued in anticipation of said bondsl and the renewals of said bond anticipation notes shall be: general obligations of the Town;and PLEDGING to their; payment the faith and credit of the Totem; i FIFTH: DELEGATING to the Supervisor the powers and ;duties as to the issuance of said bonds and any bond (anticipation notes issued in anticipation of said bonds,! or the renewals thereof;and i SIXTH: STATING the conditions underwhich thevalidityl �of the bonds and any notes issued in anticipation thereof may be contested;and 3 SEVENTH: DETERMINING that the bond resolution is`. (subject to a permissive referendum. DATED:January 2,2024 . IDenis Noncarrow,Town Clerk j Keay 2 0 Kelly Johnson Legal notices The Day and Shore Publishing Legal Line: 860-701-4410 Direct Line: 860-701-4371 legal@theday.com From: Rudder, Lynda <lynda.rudder@town.southold.ny.us> Sent: Monday,January 8, 2024 11:58 AM To: legal<legal@theday.com> Subject: Bond for publication Please publish in the 1/11 edition of the Day,thank you i 3 Rudder, Lynda From: Rudder, Lynda Sent: Monday,January 8, 2024 11:59 AM To: Lisa Finn (lisaahfinn@gmail.com); Reisenberg, Lloyd;Tomaszewski,Zachary; Doherty,Jill; Doroski, Greg; Krupski, Al; Louisa Evans; Mealy, Brian; Noncarrow, Denis; Norklun, Stacey; Smith,Anne;Standish, Lauren;Tomaszewski, Michelle; DeChance, Paul;Johnson, Benjamin; McGivney,Julie; Mirabelli, Melissa Subject: This one too Attachments: LEGAL NOTICE.docx n 1 Rudder, Lynda From: Rudder, Lynda Sent: Monday,January 8, 2024 11:58 AM To: New London Day Newspaper(legal@theday.com) Subject: Bond for publication Attachments: LEGAL NOTICE.docx Importance: High Please publish in the 1/11 edition of the Day,thank you 1 Rudder, Lynda From: Rudder, Lynda Sent: Monday,January 8, 2024 11:57 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: Bond Notice Attachments: LEGAL NOTICE.docx Please publish and post on Fishers Island,thank you r DENIS NONCARROW �� ®�syt Town Hall,53095 Main Road TOWN CLERK o P.O.Box 1179 eaa Southold,New York 11971 REGISTRAR OF VITAL STATISTICS ® Fax(631)765-6145 MARRIAGE OFFICER RECORDS MANAGEMENT OFFICER ®,( ��® Telephone oldt nny.gov FREEDOM OF INFORMATION OFFICER www southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD -- - _ January 8, 2024 EI 011 987 505 US Town of Southold,New York $2,100,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) 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 adopting the Bond Resolution 2. Legal Notice that is appearing in the 1/11/2024 edition of the Suffolk Times 3. Affidavit of posting 4. 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 Southold Town Board - Letter Board Meeting of January 2, 2024 RESOLUTION 2024-59 Item # 5.7 ADOPTED DOC ID: 19871 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2024-59 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 2,2024: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real properly in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 21 of the Law, is thirty (30)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 for the purpose for which said bonds are authorized. 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. Generated January 3, 2024 Page 16 I y` Southold Town Board - Letter Board Meeting of January 2, 2024 (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 the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and ,said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by 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 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 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 Section 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 of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 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 bond 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 publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) Generated January 3, 2024 Page 17 J ' Southold Town Board - Letter Board Meeting of January 2, 2024 i TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on January 2, 2024, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed $2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town, stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation,the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH:-- DETERMINING that the bond resolution is subject to a permissive referendum. DATED: January 2, 2024 Denis Noncarrow, Town Clerk Denis Nonearrow Generated January 3, 2024 Page 18 Southold Town Board - Letter Board Meeting of January 2, 2024 Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:Greg Doroski, Councilman AYES: Doroski, Mealy, Smith, Krupski Jr, Doherty, Evans Generated January 3, 2024 Page 19 a t f • ` I EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York January 2, 2024 A 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 January 2, 2024. There were present: Hon. Albert J. Krupski, Jr., Supervisor; and Board Members: Justice Louisa P. Evans Councilwoman Jill Doherty Councilwoman Anne H. Smith Councilman Brian O. Mealy Councilman Greg Doroski There were absent: None Also present: Paul DeChance, Town Attorney Denis Noncarrow, Town Clerk Justice Louisa P. Evans offered the following,resolution and moved its adoption: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000,AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE I THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable .vote of not less than two- thirds of all the members of said Town Board)AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York(herein called the"Law"), to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 21 of the Law, is thirty (30) 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 for the purpose for which said bonds are authorized. 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 the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by 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 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 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 Section 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 of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suitor 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 bond 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, i to publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. The adoption of the foregoing resolution was seconded by Councilman Greg Doroski and duly put to a vote on roll call, which resulted as follows: AYES: Supervisor Albert J. Krupski, Jr. Justice Louisa P. Evans Councilwoman Jill Doherty Councilwoman Anne H. Smith Councilman Brian O. Mealy Councilman Greg Doroski 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 January 2, 2024, 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 outhold this 2nd day of January, 2024. (SEAL) �To Cle LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on January 2, 2024, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty(30)years; the proceeds of said,bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof, and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: January 2, 2024 Denis Noncarrow Town Clerk 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 January 4,2024, he has caused to be co is ously posted and fastened up a Notice setting forth an abstract of the bond resXandade my a opted by the Town Board on January 2, 2024, a copy of which is annexed hereto art hereof, on the sign board of the Town maintained pursuant to the Town Law. Town Clerk Subscribed and sworn to before me this 41h day of Ja ary, 2024. Notary Public, State of New York LYNDA M. RUDDER Notary Public, State of New York No. 01 RU6020932 Qualified in Suffolk County 11 Commission Expires March 8,20 Times Review Media Group Invoice#: 7dl34445 The Suffolk Times Date: 12/27/2023 Bill To Customer Email SOUTHOLD TOWN CLERK sabrina.born@town.southold.ny.us Affidavits will be mailed or emailed (as ordered) 7 days AFTER THE LAST INSERTION DATE. Description Publish Date Amount PUBLIC 01/11/2024 $69.18 Affidavit(eMail) 1 $25.00 Affidavit(Mail) 0 $0.00 Total: $94.18 Please remit checks payable to: Balance: $94.18 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.NY PLEASE TAKE NOTICE that on January 2,2024,the Town Board of the Town of Southold,in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold,New York,adopted January 2,2024,authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard,located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard,located on Fishers Island,in the Town(SCTM#1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,is$2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$2,100,000 to finance said appropriation,the levy and collection of taxes on all the taxable real property In the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty(30)years;the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof;and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested;and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED:January 2,2024 Denis Noncarrow,Town Clerk A, HAWKINS DELAFIELD & WOOD LLP 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK,NEW YORK 10007 (212) 820-9300 1 HAWKINS.COM (212) 820-9662 December 27, 2023 Town of Southold,New York $2,100,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Kristie Hansen-Hightower, CPA Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Kristie: Pursuant to your request,we have prepared the attached revised Extract of Minutes, which now shows adoption of the above bond resolution on January 2, 2024. Please note that the bond resolution is to be adopted by at least a two-thirds vote of the entire membership of the Town Board, without taking into consideration any temporary vacancies. Exhibit A to the bond resolution contains the form of Notice of Permissive Referendum to be published in the official Town newspaper and posted on the sign board of the Town maintained pursuant to the Town Law within ten (10) days after adoption of the bond resolution. Also attached is the Affidavit of Posting to be executed by the Town Clerk. A copy of the Notice, as posted, should be attached to this Affidavit. Please obtain and forward to me a certified copy of the Extract of Minutes, an executed Affidavit of Posting and an original Affidavit of Publication. Upon receipt of same, we will forward the additional documents required with respect to the final estoppel publication of the resolution. With best regards, I am Very truly yours, . �0.� Robert P. Smith RPS/ml Enclosures EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York January 2, 2024 A 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 January 2, 2024. There were present: Hon. Albert J. Krupski, Jr., Supervisor; and Board Members: There were absent: Also present: Denis Noncarrow, Town Clerk offered the following resolution and moved its adoption: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JANUARY 2, 2024, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED BY THE UNITED STATES COAST GUARD, LOCATED ON FISHERS ISLAND, IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 21 of the Law, is thirty (30)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 for the purpose for which said bonds are authorized. 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 the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by 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 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 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 Section 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 of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 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 bond 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 publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. The adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: AYES: NOES: The resolution was declared adopted. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on January 2, 2024, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: January 2, 2024 Denis Noncarrow Town Clerk 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 January 2, 2024, 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 January, 2024. (SEAL) Town Clerk 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 , 2024, he has caused to be conspicuously posted and fastened up a Notice setting forth an abstract of the bond resolution duly adopted by the Town Board on January 2, 2024, a copy of which is annexed hereto and made a part hereof, on the sign board of the Town maintained pursuant to the Town Law. Town Clerk Subscribed and sworn to before me this day of January, 2024. Notary Public, State of New York r. Born, Sabrina From: Born, Sabrina Sent: Thursday, December 21, 2023 12:03 PM To: 'legal' Subject: RE: Bond- FI USCG Land Acq. Thank you, I appreciate it. .SaAutavvaw Sabrina M. Born Sub-Registrar& Deputy Town Clerk Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold,NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 From: legal <legal@theday.com> Sent:Thursday, December 21, 2023 12:02 PM To: Born, Sabrina <sabrina.born@town.southold.ny.us> Subject: Re: Bond- FI USCG Land Acq. It has been removed.This notice will not run. rd v yo-U, xauy Kelly Johnson Legal notices The Day and Shore Publishing Legal Line: 860-701-4410 Direct Line: 860-701-4371 legal@theday.com i � f , Shore Publishing Early Deadlines reminder: For the W28 edition: Notices must be submitted by Spm on Tuesday 12/19. For the 1/4 edition: Notices must be submitted by Spm on Tuesday 12/26. From: Born, Sabrina <sabrina.born@town.southold.ny.us> Sent:Thursday, December 21, 2023 11:59 AM To: legal <legal@theday.com> Subject: RE: Bond- FI USCG Land Acq. You don't often get email from sabri6a.born@town.south,old.ny.us. Learn why this is important Hello, I'm sorry to do this to you but can you pull this ad? There's a `timing' issue on it. I'm sorry for the inconvenience. Thank you, 54"d7 e"It Sabrina M. Born Sub-Registrar& Deputy Town Clerk Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold,NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 From: legal <legal@theday.com> Sent:Wednesday, December 20, 2023 3:48 PM To: Born, Sabrina <sabrina.born@town.southold.ny.us> Subject: Re: Bond- FI USCG Land Acq. Here is notice d01071094 that will run in the 12/28 edition. Invoice is attached. 2 dOl 0710941 LEGAL NOTICE TOWN OF SOUTHOLD, NEW YORK PLEASE TAKE NOTICE that on December 19,2023,the si Town Board of the Town of Southold,in the Co u nty of Suffolk Nev.,York,adopted a bond resolution entitled: "Bond Resolution of the Town of Southold,New York, adopted December 19,2023,authorizing the Issuance of 11 bonds in a principal amount not to exceed$Z100,000 to t finance the acquisition of a parcel of real property cur- rently owned by the United States Coast Guard, located on Fishers Island,In the Town,stating the estimated maximum cost thereof is$2,100,000 and appropriating ji said amount for such purpose," J 1� 4an abstract ofwhich bond resolution concisely stating the� I purpose and effect thereof,being as follows: FIRST.- AUTHORIZING the Town of Southold, New!, ,!York to Issue bonds In a principal amount not to exceed, 2,100,000 pursuant to the Local Finance Law of the State? of Neliv York,to finance the acquisition of a parcel of real! 1property currently mined by the United States Coastil 'Guard, located on Fishers Island, In the Town (SCTIVIllf"! A :1000-12-1-4.3); ,:SECOND. STATING that the estimated maximum cost;"" ,'thereof,including preliminary costs and costs lncldental ithere-to and the financing thereof, is $Z100,000; ap-i ,,propriating said amount for such purpose;and STATING; ithat the plan of financing Includes the Issuance of bonds! Jn a principal amount not to exceed$2,100,000 to financex ;said appropriation,the levy and collection of taxes on alit" ,}the taxable real property In the Town to pay the principal'. :of said bonds and the interest thereon as the same shall) !become due and payable, THIRD: DETERMINING and STATING that the period of'. 1probable usefulness applicable to the object or purpose` !for which said bonds are authorized to be Issued is thirty!, .1(30)years;the proceeds of said b I bonds and any bond an , jticipation notes issued in anticipation thereof may be EIV !piled to reimburse the Town for expenditures made after!, .'the effective date of this bond resolution forthe purposes� ,for which said bonds are authorized, and the proposed,,, maturity of said bonds will exceed five(5),years; !FOURTH: DETERMINING that said bonds and any bond tianticIpation notes Issued in anticipation of said bonds;" -land the renewals of said bond anticipation notes shall W general obligations of the Town;and PLEDGING to their payment the faith and credit of the Town, ,lFIFTH. DELEGATING to the Supervisor the powers and:, duties as to the Issuance of said bonds and any bond:i, anticipation notes issued in anticipation of said bonds,1 or the renewals thereof;and !SIXTH. STATING the conditions under which the valldi 1 of the bonds and any notes issued in anticipation thereof, --limay be contested,and ISEVENTH. ' DETERMINING that the bond resolution lsl: ~subject to a permissive referendum. "DATED: December 19,2023 -,,Denis t-12n�aarroiy Town Clerk 3 T7uw ,'v yaw, Keay Kelly Johnson Legal notices The Day and Shore Publishing Legal Line: 860-701-4410 Direct Line: 860-701-4371 . legal@theday.com_ Shore Publishing Early Deadlines reminder: For the 12/28 edition: Notices must be submitted by 5pm on Tuesday 12/19. For the 1/4 edition: Notices must be submitted by 5pm on Tuesday 12/26. From: Born,Sabrina <sabrina.born town.southold.ny.us> Sent:Wednesday, December 20, 2023 3:35 PM To: David McCall (dmccall@fiferrv.com) <dmccall@fiferrv.com>; Evans, Louisa <louisae town.southold.ny.us>; Fog Horn (ficommunitvboard@gmail.com)<ficommunitvboard@gmail.com_>; geb cook<gcook c fiferrv.com>;Jane Ahrens (ahrens.iane(@gmail.com) <ahrens.iane(@gmail.com>;Jane Ahrens (finvinfo@gmail.com) <finvinfo@gmail.com>; legal <legal@theday.com> Subject: Bond- FI USCG Land Acq. {. You don't often get email from Sabrina.born@town.southoId.ny.us. Learn why this is important CC11Good Afternoon, Please publish in the following: 12/28 edition of the Day paper The FI website Two (2) public places on Fishers Island Thank you, Sabrina M. Born Sub-Registrar& Deputy Town Clerk 4 Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold,NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 5 Born, Sabrina From: legal <legal@theday.com> Sent: Wednesday, December 20, 2023 3:48 PM To: Born, Sabrina Subject: Re: Bond- FI USCG Land Acq. Attachments: Bond- FI USCG Land Acq invoice.pdf Here is notice d01071094 that will run in the 12/28 edition. Invoice is attached. i dOl 61 69�1 LEGAL NOTICE TOWN OF SOUTHOLD, NEW `FORK PLEASE TAKE NOTICE that on December 19,2023,the Town Board of the Town of Southold,in the Co u nty of Suffoll� New York,adopted a bond resolution entitled., "Bond Resolution of the Town of Southold,New York, adopted December 19,_2023,authorizing the Issuance of bonds in a principal amount not to exceed$Z100,000 to finance the acquisition of a parcel of real property cur- 1 rently owned by the United States Coast Guard, located on Fishers island,In the Town,stating the estimated maximum cost thereof is$2,100,000 and appropriating said amount for such purpose," Jan abstract ofwhich bond resolution concisely stating the�, ,purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New!. 'York to Issue bonds In a principal amount not to exceed' pursuanttothe Local Finance Law of theState, of New York to finance the acquisition of a parcel of real} J 1property currently owned try the United States Coasti, I'Guard, located on Fishers Island, in the Town (SCTIMIIFk 11000-12-1-4.3); 11 ]SECOND: STATING that the estimated maximum cost] Ithereof, Including preliminary costs and costs lncldental', ,thereto and the financing thereof, is $2,100,000, ap-i �propriating said amount for such purpose; and STATINGJ, that the plan of financing includes the issuance of bondsl lin a principal amount not to exceed$2,100,000 to finance; -;said appropriation,the levy and collection of taxes on all,1 ,the taxable real property In the Town to pay the principall �of said bonds and the interest thereon as the same shall; lbecome due and payable; THIRD: DETERMINING and STATING that the period Of, ]probable usefulness applicable to the object or purpose! Ifor which said bonds are authorized to be Issued is thirty ,�(30)years,the proceeds of said bonds and any bond an-�, iticipation notes Issued in anticipation thereof may be ap-1 plied to reimburse the Town for expenditures made after the effective date of this bond resolution forthe purposes[ 'Ifor which said bonds are authorized, and the proposedi }maturity of said bonds will exceed five(5)years, iFOURTH: DETERPOINING that said bonds and any bond, Santicipation notes Issued in anticipation of said bondsl and the renewals of said bond anticipation notes shall be ,general obligations of the Town;and PLEDGING to their 'payment the faith and credit of the Town, ]FIFTH: DELEGATING to the Super,,isor the powers an ]duties as to the issuance of said bonds and any bond) 'anticipation notes Issued in anticipation of said bon s,1 for the reneivals thereof,and I ]SIXTH- STATING the conditions under which the validity !of the bonds and any notes issued in anticipation thereof -imay be contested,and ISEVENTH, DETERMINING that the bond resolution isl I'Subject to a permissive referendum. DATED: December 19,2023 Denis Noncarrow Town Clerk r1�.avav yaw, Y,euy Kelly Johnson Legal notices The Day and Shore Publishing Legal Line: 860-701-4410 Direct Line: 860-701-4371 legal@theday.com Shove Publishing dV Deadlines reminder: For the 12128 edition: Notices must be submitted by Spm on Tuesday /19. For the /4 edetlon: Notices must be submitted by Spm ®n Tuesday 12/26a From: Born, Sabrina <sabrina.born@town.southold.ny.us> Sent:Wednesday, December 20, 2023 3:35 PM To: David McCall (dmccall@fiferry.com) <dmccall@fiferry.com>; Evans, Louisa <louisae@town.southold.ny.us>; Fog Horn (ficommunityboard@gmail.com) <ficommunityboard@gmail.com>; geb cook<gcook@fiferry.com>;Jane Ahrens (ahrens.jane@gmail.com) <ahrens.jane@gmail.com>;Jane Ahrens (finyinfo@gmail.com) <finyinfo@gmail.com>; legal <legal@theday.com> Subject: Bond- FI USCG Land Acq. You don't often get email from sabrina:born@town.southold.ny.us. Learn why this is'important Good Afternoon, Please publish in the following: 12/28 edition of the Day paper The FI website Two (2) public places on Fishers Island Thank you, Sabrina M. Born Sub-Registrar& Deputy Town Clerk Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Sox 1179 Southold,NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 3 �C�e tau ACCOUNT NUMBER CUSTOMER `^ D83503 TOWN OF SOUTHOLD-TOWN CLERK THE DAY PUBLISHING COMPANY PO BOX 1231 47 EUGENE O'NEILL DRIVE CLIENT PAGE NUMBER DUE DATE NEW LONDON,CT 06320-1231 Page 1 of 1 Upon Receipt Order Number Amount Due d01071094 $482.00 TOWN OF SOUTHOLD - TOWN CLERK MAKE CHECKS PAYABLE TO CHECK NUMBER ATTN: TOWN CLERK DAY PUBLISHING COMPANY 53095 MAIN ROAD Include your account#/ PO BOX 1179 order#on your check AMOUNT PAID remittance SOUTHHOLD, NY 11971-0959 United States PLEASE RETURN UPPER PORTION WITH YOUR REMITTANCE SIZE/LINES "GROSS m, R NET;, .DATE DESCRIPTION",,' PUBLICATION REFERENCE#',•-, OTHER,. 'AMOUNT, t R QTY AMOUN.l i 12/28/23 !Bond-FI USCG Land Acq s The Day (Bond-FI USCG: 2 col i $456.001 $0.00 $456.00'1 ' Land Acq _ k 12/28/23 lBond Resolution Day Classified Bond-FI USCG _ 2 col $1.00I $0.00 $1.00I Webpage Land Acq 12/28/23 'Bond Resolution ' CT Public Notices !Bond-FI USCG 1 Not Applicable i $25.00 $0.00 $25.00 I Webpage Land Acq Total $482.00 $482.00 Account Number Customer Total Due D83503 TOWN OF SOUTHOLD-TOWN CLERK 1 $482.00 Day Credit Department 860-701-4204 Accounting Fax 860-437-7504 Community Classifieds-Toll Free 800-582-8296 Advertising Fax 860-437-8780 Day Publishing Company-Toll Free 800-542-3354 Classified Fax 860-442-5443 - I � OFFICE LOCATION: ,; MAILING ADDRESS:. Town Hall Annex . f P.O.Box 1179 54375 State Route 25 D - .. ,1 Southold,NY 11971 (cor.Main Rd.&Youngs Ave.) g Telephone: 631 765-1938 Southold,NY www.southoldtownny.gov PLANNING BOARD OFFICE TOWN OF SOUTHOLD MEMORANDUM To Scott Russell, Supervisor Members of the Town Board From: Mark Terry, Assistant Director of Planning Date: November 29.,-2023 Re: State Environmental Quality Review Determination for Town of Southold USCG Station at Fishers Island, located on Greenwood Road, Fishers Island. SCTM# 1000-12-1-4.3 The proposed action is to consider the purchase of SCTM# 1000-12-1-4.3, currently a United States Coast Guard Station property. The purpose of this purchase is to support the police/trooper activity on Fishers Island, by utilizing the existing structure located at the parcel as an office or residence. No modification of the existing structure or other development of the parcel is planned. The purchase will be financed through a municipal bond. The action has been reviewed by New York State Department of Environmental Conservation regulation 6NYCCRR Part 617 State Environmental Quality Review, and it is my determination that pursuant to Part 617.5(c)(27), the action is a budgetary process and, therefore a Type 11 action not subject to review. 617.S(c)(27) "conducting concurrent environmental, engineering, economic,feasibility and other studies'and preliminary planning and budgetary'processes necessary to the formulation of a proposal for action, provided those activities do not commit the agency to commence, en"'J" in or approve such action;" Please call me with any questions. Cc: Paul DeChance, Town Attorney Times Review Media Group Invoice#: 2c44bbf7 The Suffolk Times Date: 12/07/2023 Bill To Customer Email SOUTHOLD TOWN CLERK sabrina.born@town.southoid.ny,.us Affidavits will be mailed or emailed (as ordered) 7 days AFTER THE LAST INSERTION DATE. Description Publi Date Amount PUBLIC 1 /14 023 $67.74 Affidavit(eMail) $25.00 Affidavit(Mail) 0 $0.00 Please remit checks payabl to: Total: $92.74Balance: Times Review Me 'a roup $92.74 PO Box 1500 Matti. 952 The ' number US e included on our check to ens ure sure that your payment is applied cor ctly. LEGAL NOTICE TOWN OF SOUTHOLD,NY PLEASE TAKE NOTICE that on December 19,2023,the Town Board of the Town of Southold,in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold,New York,adopted December 19,2023,authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard,located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2.100,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard,located on Fishers Island,in the Town(SCTM#1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,is$2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$2,100,000 to finance said appropriation,the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty(30)years;the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof;and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested;and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED:December 19,2023 Denis Noncarrow,Town Clerk DELAFIELD&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 WWW.HAWKINS.COM HARTFORD LOS ANGELES SACRAMENTO (212) 820-9662 December 6, 2023 SAN FRANCISCO PORTLAND ANN ARBOR Town of Southold,New York RALEIGH $2,100,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Kristie Hansen-Hightower, CPA Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Kristie: Pursuant to your request, we have prepared the attached Extract of Minutes of a Town Board meeting to be held December 19, 2023, showing adoption of the above bond resolution. Please note that the bond resolution is to be adopted by at least a two-thirds vote of the entire membership of the Town Board,without taking into consideration any temporary vacancies. Exhibit A to the bond resolution contains the form of Notice of Permissive Referendum to be published in the official Town newspaper and posted on the sign board of the Town maintained pursuant to the Town Law within ten (10) days after adoption of the bond resolution. Also attached is the Affidavit of Posting to be executed by the Town Clerk. A copy of the Notice, as posted, should be attached to this Affidavit. Please obtain and forward to me a certified copy of the Extract of Minutes, an executed Affidavit of Posting and an original Affidavit of Publication. Upon.receipt of same, we will forward the additional documents required with respect to the final estoppel publication of the resolution. With best regards, I am Very truly yours, . 0� Robert P. Smith RPS/ml Enclosures t EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York December 19, 2023 A 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 December 19, 2023. There were present: Hon. Scott A. Russell, Supervisor; and Councilpersons: There were absent: Also present: Denis Noncarrow, Town Clerk offered the following resolution and moved its adoption: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED DECEMBER 19, 2023, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,100,000 TO FINANCE THE ACQUISITION OF A PARCEL OF REAL PROPERTY CURRENTLY OWNED-BY THE UNITED STATES COAST GUARD, : LOCATED ON FISHERS ISLAND, IN' THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,100,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local,Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York(herein called the "Law"), to finance the'acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town (SCTM# 1000-12-1-4.3). 1 Section 2. The estimated maximum cost of the project described herein; including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and - i I i collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 21 of the'Law, is thirty (30) 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 for the purpose for which said bonds are authorized. 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 the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of . said bonds shall be general obligations of the Town, payable as to both principal and interest by -,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 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 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 Section 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 of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 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 bond 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 publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. The adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: AYES: NOES: The resolution was declared adopted. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on December 19, 2023, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted December 19, 2023, authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: December 19, 2023 Denis Noncarrow Town Clerk 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 December 19, 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 corporate seal of said Town of Southold this 19th day of December, 2023. (SEAL) Town Clerk 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 , 2023, he has caused to be conspicuously posted and fastened up a Notice setting forth an abstract of the bond resolution duly adopted by the Town Board on December 19, 2023,,a copy of which is annexed hereto and made a part hereof, on the sign board of the Town maintained pursuant to the Town Law. Town Clerk Subscribed and sworn to before me this day of December, 2023. Notary Public, State of New York LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on December 19, 2023, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted December 19, 2023, authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,is$2,100,000;appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation,the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty(30)years;the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: December 19, 2023 Denis Noncarrow,Town Clerk LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on January 2, 2024, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: January 2, 2024 Denis Noncarrow, Town Clerk LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on January 2, 2024, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted January 2, 2024, authorizing the issuance of bonds in a principal amount not to exceed$2,100,000 to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island,in the Town,stating the estimated maximum cost thereof is $2,100,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed $2,100,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a parcel of real property currently owned by the United States Coast Guard, located on Fishers Island, in the Town(SCTM# 1000-12-1-4.3); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $2,100,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $2,100,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: January 2, 2024 Denis Noncarrow,Town Clerk