Loading...
HomeMy WebLinkAboutLand Acquisition (2) - DENIS NONCARROW �� G.y Town Hall,53095 Main Road TOWN CLERK P.O.Box 1179 o - y Z Southold,New York 11971 REGISTRAR OF VITAL STATISTICS Q Fax(631)765-6145 MARRIAGE OFFICER '!' RECORDS MANAGEMENT OFFICER �0,( , �a0 Telephone oldt nny.gov FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD _ January 25, 2024 EI 011 987 531 US -A Town of Southold,New York $3,325,000 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. 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 eOcfac95-f592-4f9a-958d-832506009cc9 sabrina.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 Weekiy 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. 4 Signature Christina Henke Rea Printed Name Subscribed and sworn to before me, i j This 12 day of January 2024 otary Signature ```�I►tttttty����� QJ* STATE OF NEW YORK j NOTARY PUBLIC i r �51 Ou MOInmenycounty f O Notary Public Stamp : o OIRES398443 SOUTHOLD TOWN CLERK 1 e0cfac95-f592-4f9a-958d-832506009cc9 sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times LEGAL NOTICE The resolution,a summary of which is published herewith,has been adopted on the 21st day of November,2023,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 NOVEMBER 21, 2023,AUTHORIZING THE ' ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED$3,325,000 TO FINANCE THE ACQUISITION OF A 31.38- ACRE PARCEL OF LAND . LOCATED AT 1645 BOISSEAU AVENUE,SOUTHOLD,STATING THE ESTIMATED MAXIMUM COST L SOUTHOLD TOWN CLERK 2 e0cfac95-f592-4f9a-958d-832506009cc9 sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times THEREOF IS$3,325,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire a 31.38-acre parcel of land located at 1645 Bolsseau Avenue,Southold (SCTM 1000-055.00-05.00-017.000) at the aggregate estimated maximum cost of$3,325,000. The maximum amount of obligations authorized to be issued is$3,325,000. 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:01/11/2024 SOUTHOLD TOWN CLERK 3 DENIS NONCARROW Town Hall,53095 Main Road TOWN CLERK ® P.O. Box 1179 Southold,New York 11971 REGISTRAR,OF VITAL STATISTICS Fax(631)765-6145 MARRIAGE OFFICER `��® ®� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER 3 '� www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD January 8, 2024 Town of Southold,New York $3,325,000 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 January I Ith edition of the Suffolk Times, Town Clerk bulletin board, and the Town website. 3. Affidavit of posting I will forward the Suffolk Times affidavit of publication when I receive it. Please let me know if there are any other documents you need from this office at this time. Very truly yours, Lyn 1 a M. Rudder 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold, stating the estimated maximum cost thereof is $3,325,000 and appropriating said amount for such purpose," was adopted November 21, 2023, and that the notice setting forth the date of adoption of the resolution and containing an abstract of said resolution which concisely stated the purpose and effect thereof, was duly posted and published as required by law. That no petition signed and acknowledged by the electors of the Town protesting against said resolution and requesting that said resolution be submitted to the electors of the Town for their approval or disapproval has been filed with the Town Clerk within thirty days after the date of the adoption thereof, or at any other time since said adoption. IN WITNESS WHEREOF, I have hereunto t my hand and affixed the corporate seal of said Town this 261h day of December, 20 3. (SEAL) Town Clerk LEGAL NOTICE The resolution, a summary of which is published herewith, has been adopted on the 21 st day of November,2023, 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 NOVEMBER 21, 2023, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,325,000 TO FINANCE THE ACQUISITION OF A 31.38-ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE, SOUTHOLD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,325,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold(SCTM 1000-055.00-05.00-017.000) at the aggregate estimated maximum cost of$3,325,000. The maximum amount of obligations authorized to be issued is $3,325,000. 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: 01/11/2024 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 291h day of December , 2023, 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.southoldtownny.gov . Notice & Summary of Bond—Acquisition of Land Boissea Av . e ' Noncarrow uthold Town Clerk r Sworn before me this 29tt' day of Dece r 2023. (�XL,kA— (vt Notary Public LYNDA M. RUDDER Notary Public, State of New York No. 01 RU6020932 Qualified in Suffolk County Commission Expires March 8,20 L ( Rudder, Lynda From: Rudder, Lynda Sent: Monday,January 8, 2024 11:43 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: Bond - Boisseau Ave Attachments: ESTOPPEL.docx Importance: High Please publish r i 1 C �I. DELARELD&WOODLLP PHONE: 212-820-9300 7 WORLD TRADE CENTER NEW YORK FAX: 212-514-8425 250 GREENWICH STREET WASHINGTON NEW YORK, NY 10007 NEWARK (212) 820-9662 WWW.HAWKINS.COM HARDecember 18 2023 LOS AN E � OS GELES SACRAMENTO SAN Town of Southold,New York PORTLAND FRANCISCO $3,325,000 Bonds for Acquisition of Land RALEIGHOR (Our File Designation: 2615/46577) Kristie Hansen-Hightower, CPA Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Kristie: 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 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold, stating the estimated maximum cost thereof is $3,325,000 and appropriating said amount for such purpose," was adopted November 21, 2023, and that the notice setting forth the date of adoption of the resolution and containing an abstract of said resolution which concisely stated the purpose and effect thereof, was duly posted and published as required by law. That no petition signed and acknowledged by the electors of the Town protesting against said resolution and requesting that said resolution be submitted to the electors of the Town for their approval or disapproval has been filed with the Town Clerk within thirty days after the date of the adoption thereof, or at any other time since said adoption. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this day of December, 2023. (SEAL) Town Clerk NOTICE The resolution, a summary of which is published herewith, has been adopted on the 21 st day of November,2023, 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 NOVEMBER 21, 2023, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,325,000 TO FINANCE THE ACQUISITION OF A 31.38-ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE, SOUTHOLD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,325,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold(SCTM 1000-055.00-05.00-017.000) at the aggregate estimated maximum cost of$3,325,000. The maximum amount of obligations authorized to be issued is $3,325,000. 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. Times Review Media Group Invoice #: e0cfac95 The Suffolk Times Date: 12/28/2023 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 $53.42 Affidavit(eMail) 1 $25.00 Affidavit(Mail) 0 $0.00 Total: $78.42 Please remit checks payable to: Balance: $78.42 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 The resolution,a summary of which is published herewith,has been adopted on the 21st day of November,2023,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 NOVEMBER 21, 2023,AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED$3,325,000 TO FINANCE THE ACQUISITION OF A 31.38- ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE,SOUTHOLD,STATING THE ESTIMATED MAXIMUM COST THEREOF IS$3,325,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized to acquire a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (S CTM 1000-055.00-05.00-017.000) at the aggregate estimated maximum cost of$3,325,000. The maximum amount of obligations authorized to be issued is$3,325,000. 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:01/11/2024 DENIS NONCARROW Town Hall,53095 Main Road o TOWN CLERK P.O.Box 1179 W = Southold,New York 11971 REGISTRAR OF VITAL STATISTICS p .lC Fax(631)765-6145 MARRIAGE OFFICER Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER ��•� `1►a www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD December 6, 2023 Town of Southold,New York $3,325,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Mr. Robert P. Smith Hawkins, Delafield & Wood 7 World Trade Center 250 Greenwich Street, 415t 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 November 30th, 2023 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 encls 5572b160-4bff-4bbc-b5d6-46c7e35d1ab4 sabrina.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: November 30,2023 This newspaper has been designated by the County Clerk of Suffolk County,as a newspaper of record in this county,and as such, is eligible to publish such notices. Signature Christina Henke Rea Printed Name Subscribed and sworn to before me, This 01 day of December 2023 NotarySigna re RF STATE y�% j OF NEW YORK NOTARY PUBLIC In Albany Notary Public Stamp I`Due1lfled 01RE6398443unryIq ,,1,S101V'EX?q SOUTHOLD TOWN CLERK 1 l 5572b160-4bff-4bbc-b5d6-46c7e35dlab4 sabrina.born @town.south old.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times LEGAL NOTICE TOWN OF SOUTHOLD, NY PLEASE TAKE NOTICE that on November 21, 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 November 21,2023, authorizing the issuance of bonds in a principal amount not to exceed$3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue,Southold, stating the estimated maximum cost thereof is$3,325,000 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 $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue,Southold (SCTM 1000-055.00-05.00- 017.000); SECOND:STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is$3,325,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal I SOUTHOLD TOWN CLERK 2 . 4 5 5 72 b 160-4 bff-4b bc-b5d 6-46c7e3 5d la b4 sabrina.born@town.southo Id.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times 1 amount not to exceed$3,325,000 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: November 21,2023 i f SOUTHOLD TOWN CLERK 3 5572b160-4bff-4bbc-b5d6-46c7e35dlab4 sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times Denis Noncarrow,Town Clerk SOUTHOLD TOWN CLERK 4 Born, Sabrina From: Born, Sabrina Sent: Thursday, December 7, 2023 8:57 AM To: 'Marie Liotta' Cc: Rudder, Lynda; Mudd,Jennifer; Noncarrow, Denis; Mirabelli, Melissa Subject: Bond-Land Acq.-Boisseau Ave Prop. Attachments: Bond - Land Acq.-Boisseau_20231207095120.pdf i Hi Marie, Attached is the Affidavit of Publication for the Boisseau Land Acquisition(File Designation: 2615/46577). Please let me know if you would like the original mailed to you. Thank you, SaAaldxv'orua 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 Your message is ready to be sent with the following file or link attachments: Bond - Land Acq.-Boisseau_20231207095120.pdf Note:To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments: Check your e-mail security settings to determine how attachments are handled. 1 DENIS NONCARROW �� ®�.� Town Hall,53095 Main Road TOWN CLERK ® P.O.Box 1179 COD Southold,New York 11971 REGISTRAR OF VITAL STATISTICS - ® Fax(631)765-6145 MARRIAGE OFFICER � ®� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER ` www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD December 6, 2023 Town of Southold,New York $3,325,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Mr. Robert P. Smith r 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. The affidavit of publication in the Suffolk Times November 30th, 2023 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 encls 5572b160-4bff-4bbc-b5d6-46c7e35dlab4 Sabrina.born@town.southo Id.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times State of New York, County of,Suffolk, The undersigned is the authorized designee of The Suffolk Times,a Weekly Newspaper published in Suffolk County, New York. I certify that the public notice,a printed copy of which is attached hereto, was printed and published in this newspaper on the following dates: November 30,2023 This newspaper has been designated by the County Clerk of Suffolk County,as a newspaper of record in this county,and as such, is eligible to publish such notices. Signature Christina Henke Rea Printed Name Subscribed and sworn to before me, This 01 day of December 2023 Notary Sign a re R ' F ' STATE y i OF NEW YORK NOTARY PUBLIC i N % 41 QuellBedInAlbeny County Notar Public Stamp I o 01RE6308443 /O S010k F v SOUTHOLD TOWN CLERK 1 1 I 5572b160-4bff-4bbc-b5d6-46c7e35d1ab4 sabrina,born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times LEGAL NOTICE TOWN OF SOUTHOLD, NY PLEASE TAKE NOTICE that on November 21, 2023,the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a bond resolution entitled: i "Bond Resolution of the Town of Southold, New York,adopted November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue, Southold, stating the estimated maximum cost thereof is$3,325,000 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 $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue,Southold (SCTM 1000-055.00-05.00- 017.000); SECOND:STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is$3,325,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in a principal SOUTHOLD TOWN CLERK 2 I i i 5 5 7 2 b 160-4 bff-4b bc-b5d 6-46c7 e3 5 d la b4 Sabrina.born @town.southo Id.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times amount not to exceed$3,325,000 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. i DATED: November 21,2023 f SOUTHOLD TOWN CLERK 3 ' i 5572b160-4bff-4bbc-b5d6-46c7e35dlab4 Sabrina.born @town.southo Id.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times Denis Noncarrow,Town Clerlc i SOUTHOLD TOWN CLERK 4 ; I DENIS NONCARROW �� ®�� Town Hall,53095 Main Road TOWN CLERK ® P.O.Box 1179 cis 2C Southold,New York 11971 REGISTRAR OF VITAL STATISTICS � ® Fax(631)765-6145 MARRIAGE OFFICER `��® ®� Telephone(631)765-1800 RECORDS MANAGEMENT OFFICER www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD December 6, 2023 Town of Southold,New York $3,325,000 Bonds for Land Acquisition (Our File Designation: 2615/46577) Mr. Robert P. Smith Hawkins, Delafield& Wood 7 World Trade Center 250 Greenwich Street, 41St Floor New York, NY 10007 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. The affidavit of publication in the Suffolk Times November 30th, 2023 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 encls 5572b160-4bff-4bbc-b5d6-46c7e35d1ab4 sabring:born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times State of New York, County of,Suffolk, i 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: November 30, 2023 This newspaper has been designated by the County Clerk of Suffolk County,as a newspaper of record in this county,and as such, is eligible to publish such notices. Signature Christina Henke Rea Printed Name Subscribed and sworn to before me, This 01 day of December 2023 e STATE y >OF NEW YORK°% NOTARY PUBLIC, 1 Quallned In Albany County / o Notary Public Stamp ; C) OIRE6398443 i o o SOUTHOLD TOWN CLERK 1 I I 5572b160-4bff-4bbc-b5d6-46c7e35d1ab4 sabrina.born@town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times LEGAL NOTICE TOWN OF SOUTHOLD, NY PLEASE TAKE NOTICE that on November 21, 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 November 21,2023, authorizing the issuance of bonds in a principal amount not to exceed$3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue,Southold, stating the estimated maximum cost thereof is$3,325,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the 1 purpose acid effect thereof, being as follows: FIRST:AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue,Southold (SCTM 1000-055.00-05.00- 017.000); SECOND:STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is$3,325,000; appropriating said amount for such purpose;and STATING that the ' plan of financing includes the issuance of bonds in a principal t SOUTHOLD TOWN CLERK 2 i 5 5 7 2 b 160-4bff-4b bc-b5d 6-46c7e3 5d la b4 sabrina.born@town.southold.ny.us AFFIDAVIT"OF PUBLICATION The Suffolk Times amount not to exceed $3,325,000 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 l permissive referendum. DATED: November 21,2023 - i SOUTHOLD TOWN CLERK 3 I 557 2 b 160-4bff-4b b c-b5 d 6-46 c7e3 5 d la b4 Sabrina.born @town.southold.ny.us AFFIDAVIT OF PUBLICATION The Suffolk Times Denis Noncarrow,Town Clerlc l SOUTHOLD TOWN CLERK 4 I Times Review Media Group Invoice#: 5572bl60 The Suffolk Times Date: 11/22/2023 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 11/30/2023 $66.42 Affidavit(eMail) 1 $25.00 Affidavit(Mail) 0 $0.00 Total: $91.42 Please remit checks payable to: Balance: $91.42 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. s'a LEGAL NOTICE TOWN OF SOUTHOLD,NY PLEASE TAKE NOTICE that on November 21,2023,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 November 21,2023,authorizing the issuance of bonds in a principal amount not to exceed$3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue,Southold,stating the estimated maximum cost thereof is$3,325,000 and appropriating said amount for such purpose," an abstract of which bond J 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 $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000); SECOND:STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000; 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 $3,325,000 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:November 21,2023 Denis Noncarrow,Town Clerk o�WIFFOLIr DENIS NONCARROW o~� Gy� Town Hall,53095 Main Road OWN CLERK P.O.Box 1179 T y = Southold,New York 11971 REGISTRAR OF VITAL STATISTICS G Fax(631)765-6145 MARRIAGE OFFICER y RECORDS MANAGEMENT OFFICER ��l .�� Telephone oldt nny.gov FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD November 22, 2023 F EI 011 987 528 US Town of Southold,New York $3,325,000 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 11/30 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, Sabrina M. Born Deputy Town Clerk Encl. Southold Town Board - Letter Board Meeting of November 21, 2023 RESOLUTION 2023-965 Item# 5.10 ADOPTED DOC ID: 19654 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2023-965 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON NOVEMBER 21, 2023: . BOND RESOLUTION OF THE TOWN OF SOUTHOLD,NEW YORK, ADOPTED NOVEMBER 21, 2023, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,325,000 TO FINANCE THE ACQUISITION OF A 31.38-ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE, SOUTHOLD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,325,000 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 $3,325,000 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 31.38- acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000 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$3,325,000 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. Generated November 22, 2023 Page 21 Southold Town Board - Letter Board Meeting of November 21, 2023 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 November 22, 2023 Page 22 Southold Town Board -Letter Board Meeting of November 21, 2023 TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on November 21, 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold, stating the estimated maximum cost thereof is $3,325,000 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$3,325,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00-017.000); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000; 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$3,325,000 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: November 21, 2023 Denis Noncarrow Town Clerk Generated November 22, 2023 Page 23 Southold Town Board- Letter Board Meeting of November 21, 2023 Denis Noncarrow Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Sarah E.Nappa, Councilwoman SECONDER:Greg Doroski, Councilman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell C Generated November 22, 2023 Page 24 LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on November 21, 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue,Southold,stating the estimated maximum cost thereof is $3,325,000 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$3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is$3,325,000;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 $3,325,000 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: November 21, 2023 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 November 22,2023,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 November 21, 2023, a copy of which is annexed hereto and ad a part h eof, on the sign board of the Town maintained pursuant to the Town Law. T n Clerk Subscribed and sworn to before me this 22°d day of November, 2023. "Notary Public, State of New York SABRINA M BORN Notary Public,State of New York No.01 B06317038,Suffolk County, Commission Expires Dec.22,20 J EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York November 21, 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 November 21, 2023. There were present: Hon. Scott A. Russell, Supervisor; and Councilpersons: Justice Louisa P. Evans Councilwoman Jill Doherty Councilwoman Sarah E. Nappa Councilman Brian O. Mealy Councilman Greg Doroski There were absent: None Also present: James Squicciarini, Deputy Town Attorney Denis Noncarrow, Town Clerk Councilwoman Sarah E. Nappa offered the following resolution and moved its adoption: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK,ADOPTED NOVEMBER 21,2023,AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,325,000 TO FINANCE THE ACQUISITION OF A 31.38-ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE, SOUTHOLD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,325,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEWYORK, 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 $3,325,000 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 31.38- acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000 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 $3,325,000 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 seconded by Councilman Greg Doroski and duly put to a vote on roll call, which resulted as follows: AYES: Supervisor Scott A. Russell Justice Louisa P. Evans Councilwoman Jill Doherty Councilwoman Sarah E. Nappa Councilman Brian O. Mealy Councilman Greg Doroski NOES: None The resolution was declared adopted. i a 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 November 21, 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 To of Southold this 22nd day of November, 2 3. (SEAL) Town Clerk " ` Y I Times Review Media Group Invoice #: 5572bl60 The Suffolk Times Date: 11/22/2023 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 11/30/2023 $66.42 Affidavit(eMail) 1 $25.00 Affidavit(Mail) 0 $0.00 Total: $91.42 Please remit checks payable to: Balance: $91.42 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. ` r LEGAL NOTICE TOWN OF SOUTHOLD.NY PLEASE TAKE NOTICE that on November 21,2023,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 November2l,2023,authorizing the issuance of bonds in a principal amount not to exceed$3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue,Southold,stating the estimated maximum cost thereof is$3,325,000 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 $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000); SECOND:STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000; 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 $3,325,000 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:November2l,2023 Denis Noncarrow,Town Clerk 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 22ND day of November, 2023, 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.southoldtoMM.gov Bond—Boisseau Avenue Land Acquisition 1 &carrow Southold Town Clerk Sworn to before me on the 2 na day of November, 2023 Notary Public SABRINA M BORN Notary Public,State of New York No.011306317038,Suffolk County Commission Expires Dec.22,20„�,� i LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on November 21, 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue, Southold,stating the estimated maximum cost thereof is $3,325,000 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 $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,is$3,325,000;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 $3,325,000 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:November 21, 2023 Denis Noncarrow, Town Clerk Southold Town Board - Letter Board Meeting of November 21, 2023 ��o�g11FF0(,C RESOLUTION 2023-965 Item# 5.10 ADOPTED DOC ID: 19654 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2023-965 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON NOVEMBER 21, 2023: BOND RESOLUTION OF THE TOWN OF SOUTHOLD,NEW YORK, ADOPTED NOVEMBER 21, 2023, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,325,000 TO FINANCE THE ACQUISITION OF A 31.38-ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE, SOUTHOLD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,325,000 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 $3,325,000 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 31.38- acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000). _ Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000 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 $3,325,000 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. Generated November 22, 2023 Page 21 f Southold Town Board - Letter Board Meeting of November 21, 2023 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 November 22, 2023 Page 22 f � Southold Town Board- Letter Board Meeting of November 21, 2023 TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on November 21, 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed$3,325,000 to finance acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold, stating the estimated maximum cost thereof is $3,325,000 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 $3,325,000 pursuant to the Local Finance Law of the State of New York, to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00-017.000); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000; 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 $3,325,000 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: November 21, 2023 Denis Noncarrow Town Clerk Generated November 22, 2023 Page 23 Southold Town Board - Letter Board Meeting of November 21, 2023 Denis Noncarrow Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Sarah E. Nappa, Councilwoman SECONDER:Greg Doroski, Councilman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell Generated November 22, 2023 Page 24 1 DELAFIELD&WOOD LLP 0 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 November 14, 2023 SAN FRANCISCO PORTLAND ANN ARBOR Town of Southold,New York RALEIGH $3,325,000 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 November 21, 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, 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 November 21, 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 November 21, 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 NOVEMBER 21,2023,AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,325,000 TO FINANCE THE ACQUISITION OF A 31.38-ACRE PARCEL OF LAND LOCATED AT 1645 BOISSEAU AVENUE, SOUTHOLD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $3,325,000 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 $3,325,000 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 31.38- acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000-055.00-05.00- 017.000). Section 2. The estimated maximum cost of the project described herein, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000 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 $3,325,000 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. i EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on November 21, 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 November 21, 2023, authorizing the issuance of bonds in a principal amount not to exceed $3,325,000 to finance acquisition of a 31.38- acre parcel of land located at 1645 Boisseau Avenue,Southold,stating the estimated maximum cost thereof is $3,325,000 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 $3,325,000 pursuant to the Local Finance Law of the State of New York,to finance the acquisition of a 31.38-acre parcel of land located at 1645 Boisseau Avenue, Southold (SCTM 1000- 05 5.00-05.00-017.000); SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $3,325,000; 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 $3,325,000 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:November 21, 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 November 21, 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 21st day of November, 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 November 21, 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 November, 2023. Notary Public, State of New York