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HomeMy WebLinkAboutSol Waste Mgmt Dist UNITED STATES OF AMERICA STATE OF NEW YORK ....... COUNTY OF SUFFOLK ~MI: TOWN OF SOUTHOLD /~fiE~p~ BO~ ~T1CIPATION NOTE FOR P~YLOADER, TRUCK TRACTOR~ VACALL~RAI~ ~[~, SC~E ~OUSE AND VARIOUS EQ~PMENT-I~8 The To~ of ~uthold, ~ ~e County of Suffo~, a municipal co.ration of the S~te of New York, her~y acknowl~ges itself ~debt~ and for wlue ~eiv~ pmmi~es m pay m the b~rer of this Note, or if m the mgi~ter~ holder, ~e sum of FOUR ~RED TWE~TY-SIX THOUS~ DOLL.S day of ~y, 19~, together with inte~st ~er~n from the date he~f at the m~ of ~r~ and e~hty-n~e hundr~ths centum (3.89%) ~r annum, payable at maturity. Both principal of and interest on th~ No~ will be paid of the Uni~ S~tes of America, at The Bridgehamp~n Natbnal Bank, ~uthold, N~ York. At the r~uest of the holder, ~e Town Clerk shall conve~ ~is Note ~to a registe~ Note b) it in the name of the holder in the books of the Town kept in the offi~ of such To~ Clerk and endorsMg a ee~i~eate of such registration he~n, a~er which bo~ p~ei~l of and interest on ~fis Note shah be payable only to thc register~ holder, his legal rep~scnmfives, successors or transferees. This Note shall then be transferable only upon presen~tion to such Town Clerk with a written transfer of title and such Town Clerk shall thereupon register this Note in the name of transfe~ ~ his books and shall endo~e a ce~ificate of such registration hereon. Such t~nsfer sha~ be da~, and sign~ by the wgister~ holder, or his legal ~prescn~tives, and it shall be duly acknowlcdg~ or prove, or in the alternative ~e signatu~ ther~o shall be ee~ifi~ as to its genuineness by an officer of a bank or trust company locat~ and au~ofi~ to do busMess in ~is S~te. This Note is the only Note of an authorized combin~ issue, the aggregate p~cipal amount of which is $426,~. ThK Note may be call~ for r~emption on any date prior ~ maturity afar the giving of at l~st five (5) days' wri~n notre of the da~ of r~emption by mailing of writ~n notice ~ the or~al purchaser, or if th~ Note r~bter~ to the r~r~ holder, and inter~t shall cease ~ be paid her~n after such date of r~emption. This Note is issu~ pursuant to the provisions of the Local Finance Law, constitutin$ Consolidat~ Laws of ~e S~te of New York, thr~ bond resolutions duly adopt~ by the Town Board on their rcs~tive dates, autho~g ~e issuance of serial bonds for the acquisition of machinery and apparatus for lease to and use by the Southold Solid Waste Management Dist~ct, the acquisition of a Vacall drain cleaner for use by the Town Highway Depa~ment and ~e constmcfion of a new scale house and acquisition of various equipment for the Southold Solid Waste Management District: and the Certificate of Dete~ination execut~ by the Supe~isor on May 15, 1998. This Note has b~n designat~ by the Town as a qualifi~ ~x-exempt obligation pursuant to the provisions of S~tion 265 of the lnte~al Revenue Code of 1986, as amended. The faith and cr~it of such Town of Southold are hereby i~evocably pledg~ for the punctual paymen~ of the principal of and interest on ~is Note according to its te~s. It is hereby ce~ifi~ and r<it~ that all conditions, and things r~ui~ by the Constitution and statutes of the S~te of New York to exist, to have happen~ and to have b~n perfo~ pr~ent to and in ~e issuance of this Note, exist, have happened and have b~n perform, together with all other indebt~.ess of such Town of SoUthold, is within every debt and other limit prescfib~ by the Constitution and laws of such S~te. IN WITNESS WHEREOF, thc Town of ~uthold has caus~ this Note to be signed by and its co.rate s~l (or a facsimile ~er~ to be affixed, impress~, imprintS, engrave, and at~st~ by its Town Clerk and this Note to be dat~ as of the 15th day of May, 1998. TOWN OF SOUTHOLD (SEAL) ATTEST: Qj Supervisor EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York November 12, 1997 A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, New York, in said Town, on November 12, 1997, at 7:30 o'clock P.M. (Prevailing Time) There were present: Councilpersons: Councilwoman Alice J. Hussie Councilman Joseph L. Townsend, Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moore 3r. There were absent: Supervisor Jean W. Cochran Also present: , Councilwoman Hussie and moved its adoption: Judith T. Terry, Town Clerk Laury L. Dowd, Town Attorney offered the following resolution RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED NOVEMBER 12, 1997, RESCINDING, REPEALING AND REVOKING THE RESOLUTION AND ORDER AFTER PUBLIC HEARING ADOPTED ON OCTOBER 28, 1997 RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1. The Resolution and Order After Public Hearing adopted by the Town Board at its meeting on October 28, 1997 is hereby rescinded, repealed and revoked. Section 2. This resolution shall take effect immediately. The adoption of the foregoing resolution was seconded by Councilman Townsend and duly put to a vote on roll call, which resulted as follows: AYES: Councilwoman Hussie, Councilman Townsend, Council- woman Oliva, Justice Evans, Councilman Moore. NOES: None. The resolution was declared adopted. 184200.1 015146 RES On motion of Councilwoman Hussie , duly seconded by Councilwoman Oliva , the following Resolution and Order After Public Hearing was duly declared adopted on the following roll call vote: AYES: Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Coucnilman Moore. NOES: None. A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 12th day of November, 1997. PRESENT: Hon. Jean W. Cochran, Supervisor William Moore, Councilperson Louisa Evans, Justice Alice Hussie, Councilperson Ruth Oliva, Councilperson Joseph Townsend, Councilperson In the Matter of the Increase and improvement of facilities for the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, the Town Board of the Town of Southold (herein called "Town Board" and "Town", respectively), in the County of Suffolk, New York, on behalf of Southold Solid Waste Management District, in the Town (herein called "District',), has requested the increase and improvement of facilities of the District, as hereinafter described, at the estimated cost of $200,000; and WHEREAS, pursuant to the Order Calling Public Hearing adopted September 30, 1997, a public hearing was duly called and I~42(10.1 01514~ RES held by the Town Board on the 28th day of October, 1997 at 5:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold, New York, in the Town, and considerable discussion on the matter has been had and all persons desiring to be heard have been heard, including those in favor of and those in opposition to said increase and improvement of facilities of the Southold Solid Waste Management District; and WHEREAS, the Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law, as related to the impact that the increase and improvement of facilities of the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District by (i) construction of a new scale house at the estimated maximum cost of $40,000 and, (ii) acquisition of various equipment for use in and for the District at the estimated maximum cost of $160,000, as hereinabove referred to, the estimated total cost thereof not to exceed $200,000; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and that such new scale house shall be constructed and such equipment shall be acquired and, further, that the Engineer heretofore retained by the Town Board shall prepare specifications and make careful estimates of the expense of said increase and improvement of the facilities and, with the assistance of the Town Attorney, prepare a proposed contract or contracts for the construction of such new scale house and the acquisition of such equipment, which specifications, estimate and proposed contract(s) shall be presented to the Town Board as soon as possible; and it is hereby FURTHER ORDERED, that the expense of so increasing and improving such facilities shall be financed by the issuance of not to exceed $200,000 serial bonds of the Town, and the costs thereof, including payment of principal of and interest on said bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said bonds; and it is hereby FURTHER ORDERED, that the Town Clerk record a certified copy of ~.him Resolu=ion and 0rderAf=erPublic Hearing in,he offica of ~he Clerk of Suffolk County wit. hin=en (10) days after adoption heraof. DATED: NOV~MB~12, 1997 TOWN BOARD OF TH~ TOWN OF SOUTHOLD (SEAL) Councilperson Louisa Evans JUst:ice Co~llperson Ru~ Oli~ Joseph To~r~end Councilparson ~M,~hers of the Town Board of the Town of Sou~hold, New Yor~ Councilwoman Oliva and moved its adoption: offered the following resolution 184200.1 018146 RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED NOVEMBER 12, 1997, RESCINDING, REPEALING AND REVOKING THE BOND RESOLUTION ADOPTED ON OCTOBER 28, 1997 RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Board), AS FOLLOWS: Section 3. The Bond Resolution adopted by the Town Board at its meeting on October 28, 1997 is hereby rescinded, repealed and revoked. Section 4. This resolution shall take effect immediately. The adoption of the foregoing resolution was seconded by Councilwoman Hussieand duly put to a vote on roll call, which resulted as follows: AYES: Councilwoman Hussie, Councilman Townsend, Council- woman Oliva, Justice Evans, Councilman Moore. NOES: None. The resolution was declared adopted. *** Councilwoman Hussie resolution and moved its adoption: offered the following 184.2~.1 01S146 R.ES BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YOPd(, ADOPTED NOVEMBER 12, 1997, APPROPRIATING THE AMOUNT OF $200,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, IN SAID TOWN, AND AUTHORIZING THE ISSUANCE OF $200,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. Recital WHEREAS, the Town Board of the Town of Southold (herein called the "Town Board" and the "Town", respectively), in the County of Suffolk, New York, acting on behalf of the Southold Solid Waste Management District (herein called the "District"), in the Town, has heretofore determined to increase and improve the facilities of the District as hereinafter described and, after a public hearing duly called and held, the Town Board has determined, pursuant to the Resolution and Order After Public Hearing duly adopted on this date, that it is in the public interest to so increase and improve the facilities of the District and ordered the (i) construction of a new scale house at the estimated maximum cost of $40,000 and (ii) acquisition of various equipment at the estimated maximum cost of $160,000; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby appropriates the amount of $200,000 for the increase and improvement of facilities of the District consisting of (i) construction of a new scale house at the estimated maximum cost of $40,000 and, (ii) acquisition of various equipment at the estimated maximum cost of $160,000, heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof. The estimated total cost of said specific objects or purposes, including preliminary costs and costs incidental thereto and to the financing thereof, is $200,000. The plan of financing includes the issuance of not to exceed $200,000 serial bonds of the Town to finance said appropriation and such amount, including installments of principal and interest on such bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said bonds. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $200,000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) It is hereby determined that the period of probable usefulness of the specific object or purpose for which (i) $40,000 principal amount of said $200,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a..35 of the Law is five (5) years and (ii) $160,000 principal amount of said $200,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a. 28. of the Law, is five (5) 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 Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law as related to the impact that the increase and improvement of facilities for the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby. 184200.1 018146 RES Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds, and any notes issued in anticipation said bonds, shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town without limitation as to rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes issued in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 relative to the authorization of the issuance of bonds having 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 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing their terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any other bonds heretofore or hereafter authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution 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. immediately. This resolution shall take effect The adoption of the foregoing resolution was seconded by Councilwoman Oliva resulted as follows: AYES: and duly put to a vote on roll call, which Councilwoman Hussie, Councilman Townsend, Council- woman Oliva, Justice Evans, Councilman Moore. NOES: None. The resolution was declared adopted. *** Councilwoman Hussie resolution and moved its adoption: offered the following 154200.1 015146 RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1. The Town Clerk is hereby directed to publish the foregoing bond resolution, in full, in "THE SUFFOLK TIMES," a newspaper published in Southold, New York~ and having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutor~ notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Section 2. immediately. by call, This resolution shall take effect The adoption of the foregoing resolution was seconded Councilwoman Oliva and duly put to a vote on roll which resulted as follows: AYES: Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. NOES: None. The resolution was declared adopted. 184200.1 018146 CERTIFICATE I, JUDITH T. TERRY, Town Clerk of the Town of Southold, in the County of Suffolk, New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town, duly called and held on November 12, 1997 has been compared by me with the original minutes as officially recorded in my office in the Minute Book of said Town Board and is a true, complete and correct copy thereof and of the whole of said original minutes so far as the same relate to the subject matters referred to in said extract. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this 13th day of November, 1997. (SEAL) The resointinn published he.with I~ heen adopted on the 12th day of ~ 1997, and the validity of the dMiga#mm authorized by such resoin- t~on may be hereafter contested only if ~ ~tions were authorized for an a&joct or ~ for which thc TOWN OP SOlA'HOLD, in the County of bfJalk, New York, is not anthoriz~ m eqmd money or if the provisions of rutH* an ef the da~ of poblicallon of ~his Minim mm~ not substantially complied mMt, md an aciion/sdit or procecdthg mMtb mmtt~ days citer the publication d*dd,* Negce, or such obligations wnm mdmbud in violation of thc provisions d b emmlmtion. Bil~O RF.~OLUTION OF THE TOWN OF $OWITIOLD, NEW ~ ADOPTED NOVEMBER ~ OF Sam,mo FOR ~ l~glll~gLD SOLID WASTE MANAGEMENT DISTRICT, IN lNG TI~ IS~UAN~ OF $200,000 SER/AL BONDS OF SAID TOWN TO FlNANC~ SAID APPROPRIA- TION. WHEREAS, the Town Board of the town of Sonthold (herein called the tindy), in the County of Suffolk, New York, actins o~ belud~ of the So~hoid Solid Was~ ~&t Dimia (here- in called the "District"), in the Town, has heretofore determined to ~ pablic hanri~ duly cali~ an4 held, the the P. asolufion and Order After Public it is in the pabllc interest to so increase and ordered die (i) construction of a new scale house at the asfimst.d maximum mst of $40,000 and (ti) acquisition of imum c~t of $160~000;, RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF vorab~ votu of not hem then two-a~ds of all the membere of said Boaxd) AS S~ 1. The Town hereby ap- ~ ~,md in~mnm~at of facili- tte~ of ~1~ D~iot com~ of (i) con. estimated m~imum ~st of ~0,~ and, (ii) a~uisition of ~fious equip- $1~,~, heretofore an~o~d pur- ~t ~ ~e ~intion ~d O~r~r ~b~c H~ng ~fe~ to ~ thc R~ he~of. ~e est~ated tend ~t of aid s~c ~je~ ~ pu~ including p~lJm~ c~ ~d ~ inddenml · e~to ~d ~ ~ ~ ~c~f, ~ S2~,~. ~e plan of financing hcin~ ~e ~ of n~ to ex~d finan~ ~d a~mpri~on and such ~ ~d, l~iM ~d ~ll~ ~m ~ ~nd Io~ nd ~ of lad runner p~i~ by hw, ~t if n~ ~d t~ ~ of ~ M ~o~ ~ on ~d ~ ~ 2. ~ ~ of ~e T~ ~ ~by an~ to ~ ~ ~ ~ p~ ~o~t of $~,~ pu~t m ~ p~i~ of ~ ~ Finn~ ~H~d ~ of ~ S~ of N~ Yo~ ~ ~lM "hw"), tu ~ ~on 3. ~ foll~ng M~tin~ ~cl~d: (a) It is ~by da~ ~at ~ ~c ~j~ Of ~ for which (i) yearn ~d (ii) $160,~ ptin~l Hmi~fio~ of ~ 11.~ ~ ~. of ~e su~d nd ~y ~d n~on n~es iuued ~ nllci~tion of ~d ~ my ~ ~ to ~ ~ e~ ~ of ~ ~ ~r ~ ~. ~e fo~goins ~tumcnt of in~t ~ ~o~ wi~ T~ R~afion ~on 1.~2 of ~ U~d S~t~ siate and local laws and regulations regarding environmental matters, incind~ compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law as related to the impact that the increase and improvement of facilities for the District may have on the environment and, on the basis of such consideration and review, the Town Board has deter- mined that no substantial adverse envi- ronmentel impact will be caused there- by. Section 4. Each of thc bonds au- thorized by this resolution and any bond anticipation notes issued in anticipation of sald bonds shsil contain thc re~tal of validity presafibed by Seotinn 52.00 of mued in anticipation said bonda, shall be general obligations of the Tov~ payable as to both principal and interest by a gap. end tax upon all the taxable resi property within the Town without limi- tetion as to rate or amount. The faith and credit of the Town are herchy irrevoca. bly pledged to the punctual paymcot of the principal of and interest on said bonds and any notes issued in antic- ip..~n of die sale of said bonds and pro. vmon shall be made annually in die budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes issued in antici- pation thereof to mature in such year and (b) the paymant of interest to be due and payable in such year. Set,on 5. Subject to the provisions of this resolution and of the Law and pmanant to the provisions of Section 21.00 relative to the anthorizntion of the issuance of bonds having substantially level or dscllding annual debt se~ice, Section 30.00 relative to thc authotiza. tion of the issuance of bond anticipation notes, and Section 50.00 and Sections 56.00 to ~0.00 of thc Law, the powers and duties of the 'Ibwn Board relative to authorizing bond anticipation notes and prescribing their terms, form and con- tents and as to the sale and issuance of the bonds heroin authorized, and any other bonds heretofore or hereafter anthorized, and of any bond anticipation notes issued in anticipation of said' bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. authorized by this resdiutinn, and of any notes issued in anticipation of said bonds, may be contested only if: (a) such ob!igutions are anthoftmd for an object Of purpace fog whlch the Town is not authorined to expend money, of (b) thc provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding con- testing such validity, is commenced within twenty days ulcer the date of such publication, or (c) such obligations are authorized in violation of th~ provisions of thc constitution. Section 7. This resolution shall talcc effect irm-andintely. 1224-1TN20 td that the Notice of which ted copy, has been ~cwspaper once each weck ~cessiyely, ~ommencin~ on 4Or gq7 Principal Clerk ~ MAEY DIANA FOSTER _ NOTARY PU~LtC, SIAIE OF NEW ¥ORI~ NO. 52-46S5242, SUFFOL.K~OUNTf. COMMISSION ~PIRES AUGU¢ 31, 19 ~ which the TOWN OF in the County of Suffolk, , is not suthorized to expend ~IMlilcetion of this Notice were not ~ly complied with, and an ~iillll or proceeding contesting such ~ ~l commenced within twenty ~ the publication of ~ Notice, el I~:l~ligafions were authorlzcd in Vill~M/m~ thc provisions of the constitu- JUDITH T. TERRY ~bwn Clerk ~ RESOLUTION OF THE ,~ OF SOUTHOLD, NEW · ~ ~ ADOPTED OCTOBER 28, ~VT, APPROPRIATING THE ~ OF $200,000 FOR THE *tlII~SE AND IMPROVEMENT ~t* FACILITIES OF THE ~ _~*d_. OLD SOLID WASTE ~EMENT DIST~UCr, ~V~, AND AtrmOPdZ~ _~I~I~UANCE OF $200 060 SERL -~S OF SAID TOWN TO ~ SAID APPROPRIATION. ~, thc Town Board of the ~" and the '"Ibwn', req~c- ~ County of Suffolk4 New MM~ I~ on behalf of thc Scothuld ~ll[~[lll~ Mauagument Distlint (herein culle~ .the 'Disui~'), in thc Town, has heretofore determined to increase and im- iwove the facilities of the Dis~ct es inafler dsactibed and~ after a public hear. in& dciy called and held, the Town Board has determined, pursuant to the Resolution and Order After. Public Hearil~ duly adopted on this date, that it is in ~ public interest to so thcrease and impmva the facilities of the District and ordered the (i) consUuctiou of a flew scale hmae at the estimated maximum cost of $40,000 and (ii) a~qulaltion of various equipment at thc estimated maximum co~t of $160,600; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTItOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the fa- vorable vote of not less than two-thkds of all the members of said Board) AS FOL- LOWS: Section 1. The Town hereby ap- propriates the amount of $260,000 for thc increase and improvement of facilities of the Disa'im consisting of (i) construction of a new scale house at the estimated maximum cost of $40;000 and, (il) suqul. sition of various equipment at the estimat- ed maximum cost of $160,000, heretofore autbofized pursuant Io the Resolution and Order After Public Hearing refcncd to in the Recital hereof. The estimated torsi cost of said specific objects or puq~ses, ineludi~ preliminary costs and costs incidental thereto and to the financing thereof, is $200,000. Thc plan of financ- ins includes the issuance of not to exceed $200,000 scriul bonds of the TOVm to finance said appropriation and such amount, inuledin8 installments of ptinci- pal and interest on such bonds, shall be assessed, kvied and collected from thc from such source, all the taxable properly within said Town shah be subject to the levy of an ad valorem tax, without limita- tion as to rste or amount, sufficient to pay thc principal of and intersat on said Sectinn 2. Sedul bonds of thc Town are hereby antbodzed to be issued in the prin. cipal amount of $200,000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the Stats of New York (herein called "Law"), to-finance said appropriation. Section 3. The following additional matters are hereby determined and dsciered: (a) It is hereby determined that the par/ed of probable usefulness of the spe- cific object or purpose for which (i) $40,000 principal amount of said $200,000 serial bonds arc anthorized to bc issued, within the limitations of Section 11.60 a.$$ of the Law is five ($) STATE OF NEW YORK] suant to the previsions of Section 21.00 SS: relative to the authorization of the issuance of bonds having substantially , , level or daelininE--ual dshi service, ~[_[~ Seaion 30.00 relative to the suthofizatico f Mattituck, in of the issuance of bond anticipation notes, andseaico~0.00andSecaans$6.00and ir sworn, says that he/she 60.00 of the Law, the powers and duties THE SUFFOLK TIMES, a of the Town Board relative to suthotizing bond anticipation nines and p~thing tblished at Mattituck, in their terms, form and ootoents and es to [, County of Suffolk and thc sale and issuance of the bonds herein anthmized,/nd any other bon~ harem- [ that the Notice of which fore or hereafter authorized, ned Of any ..bo.nd .anticipation notes issued in an- :d copy, has been regular- tictpatma of said bonds, and the renewals ~ _ _ of said bond anticipation notes, m'e here- .wspaper once eaCH week by delegated to the Supervisor, the chief :esslvelv, commencing' on fmcel officer of thc Town, ~ ~ / "'/~""1 -- Seceon ti. 'ne v~idlty of the bonds ~(.~'~ 19~_..~. uathodzed by this resolution, and of any notes issued in anticipation of said bon~, may be contested only if: (a) such obligations are authorized ~/~ ~ /~ for an ubjcct or pm'pose fur whiab the ,, A.~ L.J~ ~/~ t,~ )~- ~ ~ i)(~ Town is not authorized to expend money, or Principal Clerk years and (ii) $160,000 principal amount (b) thc previsions of law which of said $260,060 serial bonds are antho- should be complied with at the date of rized to be 'ssued, w'th/n the hmitafions the publication of such resolution a~ of Section 11.60 a. 28. of the Law, is five not substantially complied with, ($) years, and an action, suit or proceeding con- (b) The proceeds of the bonds herein testing such validity, is commenced with- authorized and any bond anticipation in twenty dsys after thc date of such pub- notes hsued in anticipation of said bonds llcailon, or may he applied to reimburse the Town for (c) such ubligations a~e authorized expenditures made after the effective date in violation of the previsions of thc which said bonds are authorized. Thc Section 7. This tesointinn shaft take foresothg statement of intent with respect effect immediately. to reimbursement is made in conformity 1197-1TN6 with Treasury Regulation Section 1.150-2 of thc United Ststes Treasury Department. (c) The Town Board has duly consid- ered and reviewed all applicable fadsral, stats and local lav~s and regulations regarding cnvirenmcntal matters, includ- ing compliance with the New York Stats Envirenmcntal Ouality Review Act, corn* prising Article 8of the environmental Consurvatinn Law as sainted to thc impaa that the increase and improvement of facilities for the Dis~ct may have on the environment and, on the basis of such considsration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby. Section 4. Each of the bonds an- thorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescdhed by Section 52.00 of the Law and said bonds, and any notes issued in suficipailou said bonds, shall he general ob~gatinrm of the Town, payable as to both principal and interest by a gan- ersl tax upon all the taxable real propen'y within the Town without limitation as to rate or amount. The faith and credit of the Town a~ hereby irrevocably pledgad 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 roads annu- ally in thc budget of the Town by appre* priatinn for (h) the /mottization and redemption of the bends and any notes issued in anticipation thereof to mature in such year and (b)the payment of interest to be due and payable in such year. Section ~. Subject to the provisions of this resolution and of the Law and put- ~ which thc TOWN ON ~, in the County of Suffolk, ~ is not authorized to expend i~ ~ if ~be provialons of inw wh/ch .a~,,su [l~/e bson complied with as of the ~'~blicntion of this Notice were not ~l~tlly complied with, and an ~[~it or proceeding conteadng such is commenced within twenty s~st the publication of ds Notice, obligations were authorized, in vMsgm of the provisions of the consutu- JUDITH T. TERRY Town Clerk ~iD RESOLUTION OF THE ~ oF SOUTHOLD, NEW ~ APPROPRIATING THE ~M~.INT OF $200,000 FOR THE ~E AND IMPROVEMENT FACILITIES OF THE ~I-IOLD SOLID WASTE ~ ~ amd pm~is of land within i~1 ~ by I~ To. fa ~:~d in tbe immmm~ im~t~ by inw, inat if not paid levy of~ ed ~o~m ~, ~out ~ita- · e principal of ~ inte~st on ~id bevy a~o~ t0 ~ ~ in ~c pdn- d~l ~onnt of $~,~ p~t ~ t~ ~titoting Chap~r 33-a of the ~d~ ~ws of ~e S~c ~ N~ mntte~ are hereby dete~i~d ~d (a) It is hereby dete~in~ t~t ~e ~c obj~ ~ ~ for which (i) ~0,~ principal am~nt of said ~ i~ued, within tbe limitations of ~on 11.~ a.35 of ~e ~w is five (~) ye~ and (ii) S1~,~ p~cipal mount of~id $~,~ ~l bonds ~ antho- ~d W ~ i~u~, wi!hin ~e limitations ~AGEMBNT DISTRICT, IN ~/~ TOWN, AND AUTHORIZING THE ISSUANCE OF $200,000 SERI- of Section I1.00 a. 28. of the Law, is five AL BONDS OF SAID TOWN TO. (5)years. FINANCE SAID APPROPRIATION. (b) The proceeds of the bonds herein Recital authorized and soy bond anticipation WHEREAS, thc Town Board of the notes issued in anticipation of said bonds town of Southuld (herein called the may be applied tu ralmburse the Town for ~ Board" and the "Town", respec- expenditures made after thc effective date of this resolution for the pod(me for winch said bonds are authbfized. The fo~oin8 statement of intent with respect to ralmbu~sumsot is mede in conformity with Treasury Rega¼tion Section 1.150-2 of the United States Treasm'y Department. (c) The Town Board tins duly consid- ered and reviewed all applicable federal, state and local laws and regulations regardin~ anviwnmcotal matters, inciud- in~ compliance with the New York State Environmental Quality Review Act, com- prising A~icie 8 of the environmental Conservation Law as tainted to the impact that thc increase and improvement of facilities for thc Distriot may have on the cnviwnmeot and, on thc basis of such ce~slderadon and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby. Section 4. Each of the bonds au- thorized by this resolution and any bond anfidpntinn notes is.sued in soticipation of said bonds shall contain thc recital of valldity~'prescribed by Section 52.00 of the Law and said bonds, and soy notes issued in soticipation said bonds, shall be ganaral obligations of thc Town, payable as to both principal and interest by a end tax upon all the taxable real property within the Town without limitation as to rate or amount. The fa/ih and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and soy notes issued in soticipntico of the sale of said bonds sod provis/co shall be m~de annu. ally in the budget of the Town by appw- pdation for (a) the amortization and redemption of the bonds and any notes issued in sotidpation thereof to mature in such year and (b) the payment of intemnt to be due and pa~yable in such year. Section 5. Subject to the provisions this resulution and of the Law and put- tivaly), in~li~Cconty of Suffolk, New york, act~ on belialf.of thc Southold Solid Waste Man~ement ~ (herein beretofo~e detemiined to increase sod im- prova the fadlifias of the District as bere- inaftor desm~cod sod, after a public hear- lng duly c~ed and held, the Town Board has determined, pursuant to the Resolution and Ord/t After Public Hso~ing drdy adppted on this date, that it is in the public interest to so increase and improve the ~cliiflce of thc Distfiot and ordered thc (i) comtmction of a new scale house at the astimoted maximum cost of $40,000 and (fi) acquisition of various equipment at the estimated maximum cost of $100,000; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the fa- vorain~ vote of not le/s than two-thirds of all the members of sa/d Board) AS FOL- Lows: Section 1. The Town hereby ap- propriates the mount of $200,000 for the incense sod improvement of facilities of the District consisting of (i) construction of a new scal~ house at the estimated maximum cost of $40,000 and, (ii) acqu/- sition of various equipment at the estimat- ed maximum cost of $160,000, heretofore authorized pursuant to the Resolution sod Order After Public Hearing referred to in the Recital hereof. The estimated to~ cost of said specific objects or purposes, iocluthn~ preliminary costa and costa incidental thereto sod to the financing thereof, is $200,000. The plan of financ- ing includes the issuance of not to exceed $200,000 serial bonds of the TO~n to finance said appropriation sod such amount, incinding installments of princi- pal and interest on such bonds, shall be assessed, levied sod colleOed from the STATE OF NE'x /ORK) ) SS: suant to the pmvisiov, s of Section 21.00 relative to the authorization of the ~.~C issuance of bonds having substantially _~ ~ ~__~ of Mattltuck, i: level or declining annual debt ~ervice, Section 30.00 relative to the anthofization 8worn, ~ty8 that he/ah of the issuance of bond antidpctico notes, ~E SUFFOLK TIMES, and Section 50.00 sod Seotinn~ 56.00 sod '* 60.00of the Law, the powers and duties lished at Mnttituck, i: of the Town En~rd relative to authorizing bond anticipation notes and l~esoribins tbeir tanns, form nnd contents and as to the sale and issuance of the bonds herein authorized, and soy other bonds hereto. fore or hereafter authorized, sod of any bond soticipadon notes issued ~in an- ticipation of said bonds, and the renewals of said bond soticipation noteS, ate beta. by d/Ingtaed to the Supervisor, the chief fiscal officer of the Town. Section 6.,The validity of thc bonds County of Suffolk an hat the Notice of whic copy, has been regulm ,spaper once each wee ~sively, llommencing o: authotized by this resolution, and of any notes issued in soticipation of said bonds, ~.j~ l~.li[(~ may be contested only if: (a) such obligations a~ authorized for so object or pulposc for which thc Principal Clerk Town is not authorized to expend · money, or (b) thc provisions of law which shbuld be complied with at the date of ~ff~ the publication of such resolution ate /~) not substantially complied with, and an action, suit or proceeding con- '~ t~sting such validity, is commenced with- in twen y days after the date of such pub- ~R¥ D ~N~ ~ 1~ '~ llcatton, or I'~RYiU8 tO,~t~/l:I1 N /L.~ (c) such ob gat OhS ara anthortzcd /-~ ~,~ 4~,~2~ S Jftl3l~ ~t)~~lt* in vlolauon of the pmwmons of thc ([~l$~,i0N ~X ~ f/f.$ ~UL~tJS. 3~, conslitufion. Scotion 7. This resolution shall talcc effect immediately. 1197-1~*q6 EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York October 28, 1997 A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, New York, in said Town, on October 28, 1997, at 5:00 o'clock P.M. (Prevailing Time) There were present: Hon. Jean W. Cochran, Supervisor; and Councilpersons: Alice J. Hussie Joseph L. Townsend, Jr. Ruth D. Oliva Louisa P. Evans William D. Moore There were absent: None Also present: Judith T. Terry, Town Clerk Laury L. Dowd, Town Attorney The Town Clerk stated that a public hearing had been called for this meeting at the Town Hall, 53095 Main Road, Southold, New York, in said Town, at 5:00 o'clock P.M. (Prevailing Time), to consider the increase and improvement of facilities of the Southold Solid Waste Management District, in 184200.1 018146 RE~ the Town of Southold, consisting of (i) construction of a new scale house at the estimated maximum cost of $40,000 and (ii) acquisition of various equipment at the estimated maximum cost of $160,000, and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Tow~ Board with relation thereto as may be required by law. The Town Clerk read, in full, the notice calling said public hearing and presented affidavits showing that certified copies of said notice had been duly published and posted pursuant to the provisions of Article 12 of the Town Law. The Supervisor stated that the hearing in the said matter was now open and asked if there were any interested persons present who desired to be heard. The following persons appeared in favor of the increase and improvement of facilities of the Southold Solid Waste Management District: No one. The following persons appeared in opposition to said increase and improvement of facilities of the Southold Solid Waste Management District: No one. The Town Clerk reported that the following pertinent communications had been received: None. meeting. The Town Clerk then read such communications to the The Supervisor inquired as to whether there were any other persons present who wished to be heard. No one appeared, whereupon the Supervisor declared the public hearing closed. On motion of CouncHwoman Hussie , duly seconded by Justice Evans , the following Resolution and Order After Public Hearing was duly declared adopted on the following roll call vote: AYES: Supervisor Cochran, Councilwoman Townsend, Councilwoman Oliva, Councilman Moore. Hussie, Councilman Justice Evans, NOES: None. A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 2$th day of October, 1997. PRESENT: Hon. Jean W. Cochran, Supervisor William Moore, Councilperson Louisa Evans, Justice Alice Hussie, Councilperson Ruth Oliva, Councilperson Joseph Townsend, Councilperson In the Matter of the Increase and improvement of facilities for the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, the Town Board of the Town of Southold (herein called "Town Board" and "Town", respectively), in the County of Suffolk, New York, on behalf of Southold Solid Waste Management District, in the Town (herein called "District"), has requested the increase and improvement of facilities of the District, as hereinafter described, at the estimated cost of $200,000; and WHEREAS, pursuant to the Order Calling Public Hearing adopted September 30, 1997, a public hearing was duly called and 1~4200. I 018146 RES held by the Town Board on the 28th day of October, 1997 at 5:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold, New York, in the Town, and considerable discussion on the matter has been had and all persons desiring to be heard have been heard, including those in favor of and those in opposition to said increase and improvement of facilities of the Southold Solid Waste Management District; and WHEREAS, the Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law, as related to the impact that the increase and improvement of facilities of the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District by (i) construction of a new scale house at the estimated maximum cost of $40,000 and, (ii) acquisition of various equipment for use in and for the District at the estimated maximum cost of $160,000, as hereinabove referred to, the estimated total cost thereof not to exceed $200,000; and it is hereby 1~4200.1 018146 !~ ORDERED, that the facilities of the District shall be so increased and improved and that such new scale house shall be constructed and such equipment shall be acquired and, further, that the Engineer heretofore retained by the Town Board shall prepare specifications and make careful estimates of the expense of said increase and improvement of the facilities and, with the assistance of the Town Attorney, prepare a proposed contract or contracts for the construction of such new scale house and the acquisition of such equipment, which specifications, estimate and proposed contract(s) shall be presented to the Town Board as soon as possible; and it is hereby FURTHER ORDERED, that the expense of so increasing and improving such facilities shall be financed by the issuance of not to exceed $200,000 serial bonds of the Town, and the costs thereof, including payment of principal of and interest on said bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, bonds; sufficient to pay the principal of and interest on said and it is hereby FURTHER ORDERED, that the Town Clerk record a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. DATED: OCTOBER 28, 1997 (SEAL) TOWN BOARD OF THE TOWN OF SOUTHOLD Jean W. Cochran ///~upervis°r l/' ' W~l'liam D. Moore Councilperson Louisa P. Evans Justice Alice tJ. Hussie Coun~ilperson Ruth D. Oliva Counc±lperson /Joseph L. Townsend,'Jr. Councilperson Members of the Town Board of the Town of Southold, New York 184200.1 018146 RES Justice Evans and moved its adoption: offered the following resolution 194200.1 015146 BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED OCTOBER 28, 1997, APPROPRIATING THE AMOUNT OF $200,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, IN SAID TOWN, AND AUTHORIZING THE ISSUANCE OF $200,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. Recital WHEREAS, the Town Board of the Town of Southold (herein called the "Town Board" and the "Town", respectively), in the County of Suffolk, New York, acting on behalf of the Southold Solid Waste Management District (herein called the "District"), in the Town, has heretofore determined to increase and improve the facilities of the District as hereinafter described and, after a public hearing duly called and held, the Town Board has determined, pursuant to the Resolution and Order After Public Hearing duly adopted on this date, that it is in the public interest to so increase and improve the facilities of the District and ordered the (i) construction of a new scale house at the estimated maximum cost of $40,000 and (ii) acquisition of various equipment at the estimated maximum cost of $160,000; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby appropriates the amount of $200,000 for the increase and improvement of facilities of the District consisting of (i) construction of a new scale house at the estimated maximum cost of $40,000 and, (ii) acquisition of various equipment at the estimated maximum cost of $160,000, heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof. The estimated total cost of said specific objects or purposes, including preliminary costs and costs incidental thereto and to the financing thereof, is $200,000. The plan of financing includes the issuance of not to exceed $200,000 serial bonds of the Town to finance said appropriation and such amount, including installments of principal and interest on such bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said bonds. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $200,000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: 184200.1 018146 RES (a) It is hereby determined that the period of probable usefulness of the specific object or purpose for which (i) $40,000 principal amount of said $200,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a.35 of the Law is five (5) years and (ii) $160,000 principal amount of said $200,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a. 28. of the Law, is five (5) 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 Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law as related to the impact that the increase and improvement of facilities for the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby. 194200.1 018146 RES Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds, and any notes issued in anticipation said bonds, shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town without limitation as to rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes issued in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 relative to the authorization of the issuance of bonds having 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 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing their terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any other bonds heretofore or hereafter authorized, and of any bond anticipation 1~2(~0.1 01g146 RES notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution 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. immediately. This resolution shall take effect The adoption of the foregoing resolution was seconded byCounciIwoman Hussie and duly put to a vote on roll call, which resulted as follows: AYES: Supervisor Cochran, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. NOES: None. The resolution was declared adopted. *** Justice Evans resolution and moved its adoption: offered the following 184200.1 01g146 RE~ RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1. The Town Clerk is hereby directed to publish the foregoing bond resolution, in full, in "THE SUFFOLK TIMES," a newspaper published in Southold, New York, and having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Section 2. immediately. by call, This resolution shall take effect The adoption of the foregoing resolution was Councilwoman Hussie which resulted as follows: AYES: Supervisor Cochran, Councilwoman Townsend, Councilwoman Oliva, Councilman Moore. seconded and duly put to a vote on roll Hussie, Councilman Justice Evans, NOES: None. The resolution was declared adopted. 1 g4200.1 018146 CERTIFICATE I, JUDITH T. TERRY, Town Clerk of the Town of Southold, in the County of Suffolk, New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town, duly called and held on October 28, 1997 has been compared by me with the original minutes as officially recorded in my office in the Minute Book of said To~rn Board and is a true, complete and correct copy thereof and of the whole of said original minutes so far as the same relate to the subject matters referred to in said extract. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this 30th day of October, 1997. (SEAL) Town Clerk ~ ~ Mo~e, Coundlperson nalh Onyx, Counc~tperson In the Mnner of the Id the ~uthold Solid Was~ Mlml~ement District in the Town ~suslmd, in the County of Sut~lk, Nsw ~ Law. ORDER CALLING PUBLIC HEARING TO BE HELD ON ~ of Sovthold (herein called "Tm~ ~' and "Towa', req~cctively), ~Coumy of Suffolk, New ¥odc~ of the Southold Solid ~ ii. ed and now ex.ag in the Teem (he~eLq called "District"), has deter- ities e~ the Dh~r/ct, consisting of (i) coho sm~i0n of a new scale house at the esfi~ nuaed maximum cost of $40,000 and (ii) acquisition of various equipment at the Now, therefore, be it ORDERED, Ihat a meeting of the Tow~ Board of the Town be held a thc Town Hall, Somhold, New York, ia t~e at $:00 o'clock P.M. (Prevailing Time) to comider said inawse and improve- mere of facilities at the estimated maxi- mum~cost of $200,000 and to hear all coaceming the same and for such other acfi0a on the pan of the Town Beard with ~elafion the~o as ma), be requbed · bylaw andbeit. FURTHER ORDERED, thai the Town Clerk publish at least once in ~rHE SUFFOLK TIMES,~ a paper publisled bt M~tuck, New York., newspaper of the Town for such publl- cation, nd p~t on lhe si~q bo~d of the Town maintained pursuant to subdivi- sion 6 of Section ~0 of the Town Law, n copy of this Order, certi~ed by said Town C~etk, the ~ publication th¢~r~f (10) nm mote ~an twenty (20) days ~e* TOWN BOARD OF THE TOWN OF SOUTHOLD ST~I*E OF NEW YORK ) COUNTY OF SUFFOLK ) 1, JUDITH T. TERRY, Town Clerk of ~he Town of Somhold, in tl~ County of Sutfol~ N~w yo~k, DO HEREBY iu~ Order Callin~ Public Heating with the o~inal Ihereof filed in my ot~ce on IN WfI*NESS WI~T~REOF, I have STATE OF NEV~ .ORK) ) SS: ~d Co~, bel~ d~y s~m, sa~ ~at he/she is Principal Clerk of THE S~FOLK TI~, a Wee~y Newspa~r, published at Mattituck, in the To~ of Southold, County of Suffolk and State of New York, and ~at the Notice of which ~e ~exed ~ a p~ted copy, h~ been ~- ly p~lished in said Newspaper once ea~ week ~r ~ weeks ~c~Aqi~ely, ~o~enci~ on ~e ~day of~9~ Principal Clerk Sworn to bf~ore me this c~d L~. (' _ day of (Jf~. 10 ~:~ MA? DIANA FOSTER ~OTARY Pb~t]C, S}ATE OF NE~ YORK NO S~-:'+6552~2 SUFFOtK cOUNTY