HomeMy WebLinkAboutFishers Island Ferry DistrictA Regulnr meeting of the
Town Board of the Town of
Southold, in the County of
Suffolk; New York, was held at
the Southold Town Hall, Main
Road, Southold, i~ s~id Town
on the 1st day of November, 1983.
PRESENT:
Hon. William R. Pell, III.,
John J. Nickles,
Lawrence Murdock, Jr.,
Francis J. Murphy,
Joseph L. Townsend, Jr.,
Raymond W. Edwards,
Supervisor
Councilman
Councilman
Councilman
Councilman
Town Justice
In the Matter
of the
Increase and Improvement of Facilities
of Fishers Island Ferry 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
NOVEglBER !, 1983~
WHEREAS, the Town Board of. the Town of Southold (herein
called "Town Board" and "Town", respectively), in the County of
Suffolk, New York, upon the recommendation of the Board of
Commissioners of the Fishers Island Ferry District, in the Town
(herein called "District"), has requested Sparkman & Stephens,
New York, New York, licensed naval architects (herein called
"Naval Architects"), to prepare a preliminary plan and report for
the increase and improvement of facilities of the District
consisting of (a) the acquisition of an additional ferryboat at
an estimated maximum cost of $1,400,000, to replace the ferryboat
"OLINDA", presently owned and operated by the District, and (b)
application of the (i) amount of $300,000 expected to be received
as trade-in value for the "OLINDA", and (ii) the amount of
$590,000 current funds of the District to be made available to
the purchase price of said new ferryboat, said new ferryboat to
be used on the authorized routes of the District, and
WHEREAS, the Naval Architects have completed such plan
and estimate of cost and filed same with the Town Board, and said
Town Board thereafter adopted an order describing in general
terms the proposed increase and improvement of the facilities,
specifying the estimated cost thereof, and stating that the Town
Board would meet to hear all persons interested in said increase
and improvement of facilities on OCTOBER 29, 1983 at 12:30
o'clock P.M. (Prevailing Time) at Fishers Island Firehouse, at
Fishers Island, in the Town; and
WHEREAS, copies of such Order, certified by the Town
Clerk, were duly published and posted pursuant to the provisions
of Article 12 of the Town Law; and
WHEREAS, such public hearing was duly held by the Town
Board on this 29th day of October, 1983 at 12:30 o'clock P.M.
(Prevailing Time) at Fishers Island Firehouse at Fishers Island,
in the Town, and considerable discussion on the matter having
been had and all persons desiring to be heard having been heard,
including those in favor of and those in opposition to said
increase and improvement of the facilities;
Now, therefore, on the basis of the information
presented at such hearing, it is hereby
DETERMINED, that it is in the public interest to
increase and improve the facilities of the District at the
estimated maximum cost of $1,400,000, including application of
the trade-in value of the existing ferryboat "OLINDA" and said
current funds, as hereinabove described and referred to and, it
is hereby
ORDERED, that the facilities of the District shall be so
increased and improved and that the Naval Architects heretofore
retained by the Board shall prepare plans and specifications and
make a careful estimate of the expense of said increase and
improvement of the facilities and with the assistance of Robert
W. Tasker, Town Attorney, prepare a proposed contract for the
execution of the work, which plans and specifications, estimate
and proposed contract shall be presented to the Town Board as
soon as possible; and it is hereby
FURTHER ORDERED, that the expense of said increase and
improvement of facilities shall be assessed, levied and collected
upon all the taxable real property of the District, at the same
time, in the same manner and by the same officers as Town charges
are raised by tax therein 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 thereof.
DATED: NOVEMBER 1, 1983.
TOWN BOARD OF THE TOWN OF SOUTHOLD
Supervisor
lman
[ SEAL
/ /
Town Justice
Members of the Town Board of the Town
of Southold, New York
STATE OF NEW YORK
COUNTY OF SUFFOLK
Office of the Clerk of the
TOWN OF SOUTHOLD
(SEAL)
This is to certify that I, Judith T. Terry, Clerk of the Town of Southold0 in
the ;sqid (~ounty of Suffolkj have compared the foregoing copy of resolution
aha orger and order , , ,
with the original resolution/now on file in this office, and wnicn was passea
by the Town Board of the town of Southold in said County of Suffolk, on
the ..... .l..s..t. ..... day of ........ ..N..o..v...e..m...b..e.r. ......... 19..~.~..., and that the same is
a correct and true transcript of such original resolution and the whole thereof.
In Witness Whereof, I have hereunto set my hand and affixed the seal
of said Town this ........llt..h..... day of ............ .N...o.y..e._m.b..e.?. .......... 19..8..3....
Clerk of the Town Board, Town of Southold, County~ of Suffolk, N. ¥
Form No 236
COUNTY CLERK'S OFFICE
STATE OF NEW YORK SS.:
COUNTY OF SUFFOLK
I, JULIETTE A. KINSELLA, Clerk of the County of Suffolk and
the Court of Record therof,~,,~hereby cer!if.~y that I have
annexed with the original /. ),.~,,~;~~ ......
office....'-.~~.~.../.Y.,../?.~..-~, and, that the same is a true
copy thereof, and of the whole of such original.
In Testimony Whereof, I have hereunto set my
the seal of said County and Court ihis~l~.
...
A Regular meeting of the
Town Board of the Town of
Southold, in the County of
Suffolk~ New York, was held at
the Southold Town Hall, Main
Road, Southold, i~ s~id Town
on the 1st day of November, 1983.
PRESENT:
Hon. William R. Pell, III,
John J. Nickles,
Lawrence Murdock, Jr.,
Francis J. Murphy,
Joseph L. Townsend, Jr.,
Raymond W. Edwards,
Supervisor
Councilman
Councilman
Councilman
Councilman
Town Justice
In the Matter
of the
Increase and Improvement of Facilities
of Fishers Island Ferry District, in the
A-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
NOVEMBER 1, 1983~
WHEREAS, the Town Board of the Town of Southold herein
called "Town Board" and "Town", respectively), in the County of
Suffolk, New York, upon the recommendation of the Board of
Commissioners of the Fishers Island Ferry District, in the Town
(herein called "District"), has requested Sparkman & Stephens,
New York, New York, licensed naval architects (herein called
"Naval Architects"), to prepare a preliminary plan and report for
the increase and improvement of facilities of the District
consisting of (a) the acquisition of an additional ferryboat at
an estimated maximum cost of $1,400,000, to replace the ferryboat
"OLINDA", presently owned and operated by the District, and (b)
application of the (i) amount of $300,000 expected to be received
as trade-in value for the "OLIPIDA", and (ii) the amount of
$590,000 current funds of the District to be made available to
the purchase price of said new ferryboat, said new ferryboat to
be used on the authorized routes of the District, and
WHEREAS, the Naval Architects have completed such plan
and estimate of cost and filed same with the Town Board, and said
Town Board thereafter adopted an order describing in general
terms the proposed increase and improvement of the facilities,
specifying the estimated cost thereof, and stating that the Town
Board would meet to hear all persons interested in said increase
and improvement of facilities on OCTOBER 29, 1983 at 12:30
o'clock P.M. (Prevailing Time) at Fishers Island Firehouse, at
Fishers Island, in the Town; and
WHEREAS, Copies of such Order, certified by the Town
Clerk, were duly published and posted pursuant to the provisions
of Article 12'of the Town Law; and
WHEREAS,. such public hearing was duly held by the Town
Board on this 29th day of October, 1983 at 12:30 o'clock P.M.
(Prevailing Time) at Fishers Island Firehouse at Fishers Island,
in the Town, and considerable discussion on the matter having
been had and all persons desiring to be heard having been heard,
including those in favor of and those in opposition to said
increase and improvement of the facilities;
Now, therefore, on the basis of the information
presented at such hearing, it is hereby
DETERMINED, that it is in the public interest to
increase and improve the facilities of the District at the
estimated maximum cost of $1,400,000, including application of
the trade-in value of the existing ferryboat "OLINDA" and said
current funds, as hereinabove described and referred to and, it
is hereby
ORDERED, that the facilities of the District shall be so
increased and improved and that the Naval Architects heretofore
retained by the Board shall prepare plans and specifications and
make a careful estimate of the expense of said increase and
improvement of the facilities and with the assistance of Robert
W. Tasker, Town Attorney, prepare a proposed contract for the
execution of the work, which plans and specifications, estimate
and proposed contract shall be presented to the Town Board as
soon as possible; and it is hereby
FURTHER ORDERED, that the expense of said increase and
improvement of facilities shall be assessed, levied and collected
upon all the taxable real property of the District, at the same
time, in the same manner and by the same officers as Town charges
are raised by tax therein 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 thereof.
DATED: NOVESIBER 1, 1983.
TOWN BOARD OF THE TOWN OF SOUTHOLD
Supervisor
cou
Town Justice
Members of the Town Board of the Town
of Southold, New York
STATE OF NEW YORK
COUNTY OF SUFFOLK
Office of the Clerk of the
TOWN OF SOUTHOLD
This is to certify that I, Judith T. Terry, Clerk of the Town of Southold, in
theano~aid (~ountYorcter of Suffolkan~f, orderh°ve compared the foregoing copy of resolution
with the original resolution/now on file in this office, and which was passed
by the Town Board of the town of Southold in said County of Suffolk, on
o correct and true transcript of such original resolution and the whole thereof.
In Witness Whereof, I have hereunto set my hand and affixed the seal
Clerk of the Town Board, Town of Southold, County of Suffo~, N. ¥
JUDITH T TERRY
TOWN CLERK
REGISTRAR Ol VITAL SI,\IISII('S
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
Town Hall, 53095 Main Road
P.O. Box 728
Southold, New York 11971
TELEPHONE
(516) 765-1801
January 24, 1984
Honorable Juliette Kinsella
Suffolk County Clerk
Suffolk County Center
Riverhead, New York 11901
Dear Ms. Kinsella:
Please certify as to recording, the enclosed three (3} copies
of "Resolution and Order after Public Hearing, November 1, 1983",
which were recorded by you on November 14, 1983 in Miscellaneous
Volume 16.
I am also enclosing herewith check in the amount of $9.00 to
cover the cost of the three (3) certified copies requested above~
and return envelope.
Very truly yours,
Judith T. Terry
Southold Town Clerk
Enclosures (4)
JUDITH T. TERRY
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
Town Hall, 53095 Main Road
P.O. Box 728
Southold, New York 11971
TE LEPHOINFE
(516) 765-1801
November 4, 1983
Honorable Arthur J. Felice
Suffolk County Clerk
Suffolk County Center
Riverhead, New York 11901
RECEIVED
2 4
Dear Mr. Felice:
Transmitted herewith for Recording in your office is Southold
Town Board "Resolution and Order after Public Nearing, November
1, 1983." This is to be recorded pursuant to Section 195, Subdivision
1 of the New York Town Law.
Once this Resolution and Order is recorded, please send me three
(3} certified copies of same.
A check in the amount of $30.00 is enclosed herewith for record-
ing and three (3) certified copies.
Very truly yours,
Judith T. Terry
Southold Town Clerk
Enclosures
PUBLISHER'S CERTIFICATE
LEGAL No.
Town of Soufhold
New York
PLEASE TAKE NOTICE that
on November I, 1983, the Town
Board of the Town of Southold,
Suffolk County, New York,
adopted the bond resolution enfl-
find:
"Bond Resolution of the Town
of Southeld, New York, adefltnd
November 1,198~, appr~orleting
St,400,000. for the acquisition of a
new ferryboat fo replace the ex-
isting ferryboat 'OLINDA". in-
cluding $300,(X30. expected trade-
in value for said existing
ferryboat and $590,000. currerff
funds and authorizing the is-t
suance of $510,000. serial bonds
of the Town of Southold tel
finance the balance of said ap-
an abstract of which resolu-
tion, concisely stating fha pur-
p~e and effect thee'eof, is as foi-
FIRST: RECITING that the
Beard of Commissioners of the
Fishers Island Ferry District, in
the Town of 5o~thold ("District"
and "Town", respectively) New
facilities of the District he In-
creased and improved by the ac-
qulslflon of an additional ferry-
boat at an estlmai~l maximum
cost of SI,400,000. to replace the
ferryboat "OLINDA', PRES-
ENTLY owned and operated by
the District and to apply (i)
t~O0,0OO, expected fo be received
as trade-In on the 'OLINDA",
and (ii) $$9~,0~. current funds
price of said new torrypeat to be
used on the authorlznd routes of
the District, and after a public
hearing duly called and held, the
,mined that it is in the public in-
the facilities of the District, and
ordernd that such facllUles be so
Increased and Improvnd;
SECOND~ APPROPRIATING
boat presently owned by the Dis-
trict; Including the amount of
$3~0,~0. expectnd to be received
as trndeqn for said existing fer-
ryboat and 1590,000. current
ized to be oppllnd towards the
,.. payment of said cost; STATING
the estimated maximum cost
thereof, Is $1,400,000., and STAT-
ING the plan of financing includ-
of the amounts necessary to pay
the prlncipa~ of and Interest on
said bends, upon all the taxable
real property of the District, at
nar and by the same officers as
by tax therein;
THIRD: AUTHORIZING
Town to he issued pursuant to
the provisions of the Loca~
FOURTH: DETERMINING
AND STATING that the perlnd
of probable usefulness of said
specific oblect or purpose is thir-
funds are not requlrnd by the
issuance of the bonds authorized
of the sale of such bonds and that
the pr~ maturity of the
bonds authoriznd by this resolu-
tion may exceed five ($) years;
FIFTH: DETERMINING that
said bends and any notes lesund
in anticipation thereof shall be
general obligations of the Town
and PLEDGING to their pay-
menf the faith and credit of the
Town:
SIXTH: DELEGATING to the
Supervisor the powers and du-
ties as to the Issuance of said
bonds and any notes in anticlpe-
lion 'thereof, or the renewai
thereof;
SEVENTH: PROVIDING that
the resolution is sublecf fo per-
Judith T. Terry
Town Clerk
State of Connecticut
County of New London,
)
) ss. New London
On this 1 6th day of November
A.D. 1983, personally appeared before the undersigned,
a Notary Public, within and for said County and State,
E.J. Maryeski, Business Office gqr.
of THE DAY, a daily evening
published at New London, County of New
of Connecticut, who being duly sworn,
that the Order of Notice in the case of
advertisement # 510
a true copy of which
is hereunto annexed, was published in said newspaper in
ne ws pa per
London, State
sta~s on oath,
Legal
its issues of the
days of November
day of
10th
A.D. 1983.
Subscribed and sworn to before me this
November A.D. 193
Notary Public.
16th
L lal Noti m
TOWN OF SOUTHOLD,
NEW YORK
PLEASE TAKE NOTICE
that on November 1, 19~3, the
Town Board of the Town of
Southold, Suffolk County, New
York, adopted the bond
resolution entitled:
"Bond Resolution of the
Town of Southold, New York,
adopted November 1, 1953,
appropriating $1,400,000. for
the acquisition of a new
ferryboat to replace the
existing ferryboat
"OLINDA", including
$$00,000. expected trade-in
value for said existing ferry-
boat and $590,000. current
funds and authorizing the
issuance of $510,000. serial
bends of the Town of Southold
to finance the balance of said
appropriation,"
and abstract of which
resolution, concisely stating
the purpose and effect thereof,
is as follows:
FIRST: RECITING that the
Board of Commissioners of
the Fishers Island Ferry
District, in the Town of South-
old ("District" and "Town",
respectively) New York, has
recommended that , the
facilities of the District be in-
creased and improved by the
acquisition of an additional
ferryboat at an estimated
ma,va'mum cost of $1,t00,000. to
replace the ferryboat
"OLINDA", PRESENTLY
owned and operated by the
District and to apply (i)
$300,000. expected to be
received as trade-in on the
"OLINDA", and (ii) $590,000.
current funds of the District,
to the purchase price of said
new ferryboat to be used on
the authorized routes of the
District, and after a public
hearing duly called and held,
the Town Board of the Town
determined that it is in the
IDublie interest to increase and
~mprove the facilities of the
District, and ordered that
such facilities be so increased
and improved;
SECOND: APPROPRIAT-
ING $1,400,000. for the
increase and improvement of
facilities of the District by the
purchase of a new ferryboat to
replace said ferryboat
presently owned by the Dis-
trict; including the amount of
$300,000. expected to be re-
ceived as trade-in for said ex-
isting ferryboat and $590,000.
current funds available
therefor authorized to be
applied towards the payment
of said cost. ST_A.T.I~N.G__th_e~ .
STATE OF NEW YORK
estimated maximum cost
thereof, is $1,400,000., and
STATING the plan of
financing including the is-
suance of $510,000. serial
bonds of the Town, and the
assessment, levy and collec-
tion of the amounts necessary
to pay the principal of and~
interest on said bonds, upon
all the taxable rea] property of
the District, at the same time,
in the same manner and by the
same officers as other Town
charges are raised by tax
therein;
THIRD: AUTHORIZING
$510,000. serial bonds of the
Town to be issued pursuant to
the provisions of the Local
Finance Law ("Law"), to
finance the balance of said ap-
propriation;
FOURTH: DETERMINING
AND STATING that the period
of probable usefulness of said
~ecific object or purpose is
irty-five (35) years; tha't
current funds are not required
by the Law to be provided
~rior to the issuance of the
onds authorized by this
resolution or any bond
anticipation notes in
anticipation of the sale of such
bonds and that the proposed
maturity of the bonds
authorized by this resolution
may exceed five (5) years;
FIFTH: DETERMINING
that said bonds and any notes
issued in anticipation thereof
shall be general obligations of
the Town apd PLEDGING to
their payment the faith and
credit of the Town;
SIXTH: DELEGATING to
the Supervisor the powers and
duties as to the issuance of
said bonds and any notes in
anticipation thereof, or the
renewal thereof;
SEVENTH: PROVIDING
that the resolution is subject to
~eArmiesive referendum.
TED: NOVEMBER 1, 1~3
Judith T. Terry,
Town Clerk
1TN10-4392
Principal Clerk
lOth
STATE OF NEW YORK )
COUNTY OF SUFFOLK ) ss:
ROBERT P. KNAUFF, being duly sworn, deposes and says:
That he is and all times hereinafter mentioned he was the duly appointed,
qualified and acting Manager-Secretary of the Fishers Island Ferry District,
in the County of Suffolk, State of New York;
That: on November _.i~, 1983, he caused to be conspicuously posted and '
fastened up a Notice of adoption of bond resolution entitled: "Bond Resolution~
of the Town of Southold, New York, adopted November 1, 1983, appropriating
$1,400,000.00 for the acquisition of a new ferryboat to replace the existing
ferryboat "OLINDA", including $300,000.00 expected trade-in value for said
existing ferryboat and $590,000.00 current funds and authorizing the issuance
of $510,000,00 serial bonds of the Town of Southold to finance the balance of
said appropriation," a copy of which is annexed hereto and made a part hereof,
in the following places, and said places constitute at least five (5) of the most
conspicuous public places in said Fishers Island Ferry District:
1. F~'.t~N~.':_~ ~s!~n..! ,~.,'~.r~ i' :~ ~'"Lr'L~::~' ?~u2.~ ~:~ ~ ~'~,~'~ ?
Subscribed and sworn to before me
this ~- day of November, 1983.
TOWN OF SOUTHOLD, NEW YORK
PLEASE TAKE NOTICE that on November 1, 1983, the Town
Board of the Town of Southold, Suffolk County, New York,
adopted the bond resolution entitled:
"Bond Resolution of the Town of Southold, New York,
adopted November 1, 1983, appropriating $1,400,000. for the
acquisition of a new ferryboat to replace the existing
ferryboat "OLINDA", including $300,000. expected trade-in
value for said existing ferryboat and $590,000. current
funds and authorizing the issuance of $510,000. serial
bonds of the Town of Southold to finance the balance of
said appropriation,"
an abstract of which resolution, concisely stating stating
the purpose and effect thereof, is as follows:
FIRST: RECITING that the Board of Commissioners of the
Fishers Island Ferry District, in the Town of Southold
("District" and "Town", respectively) New York, has
recommended that the facilities of the District be
increased and improved by the acquisition of an additional
ferryboat at an estimated maximum cost of $1,400,000. to
replace the ferryboat "OLINDA", PRESENTLY owned and
operated by the District and to apply (i) $300,000.
expected to be received as trade-in on the "OLINDA", and
(ii) $590,000. current funds of the District, to the
purchase price of said new ferryboat to be used on the
authorized routes of the District, and after a public
hearing duly called and held, the Town Board of the Town
determined that it is in the public interest to increase
and improve the facilities of the District, and ordered
that such facilities be so increased and improved;
SECOND: APPROPRIATING $1,400,000. for the increase and
improvement of facilities of the District by the purchase
of a new ferryboat to replace siad ferryboat presently
owned by the District; including the amount of $300,000.
expected to be received as trade-in for said existing
ferryboat and $590,000. current funds available therefor
authorized to be applied towards the payment of said cost;
STATING the estimated maximum cost thereof, is $1,400,000.,
and STATING the plan of financing including the issuance of
$510,000. serial bonds of the Town, and the assessment,
levy and collection of the amounts necessary to pay the
principal of and interest on said bonds, upon all the
taxable real property of the District, at the same time, in
the same manner and by the same officers as other Town
charges are raised by tax therein;
THIRD: AUTHORIZING $510,000. serial bonds of the Town
to be issued pursuant to the provisions of the Local
Finance Law ("Law"), to finance the balance of said
appropriation;
FOURTH: DETERMINING AND STATING that the period of
probable usefulness of said specific object or purpose is
thirty-five (35) years; that current funds are not required
by the Law to be provided prior to the issuance of the
bonds authorized by this resolution or any bond
anticipation notes in anticipation of the sale of such
bonds and that the proposed maturity of the bonds
authorized by this resolution may exceed five (5) years;
FIFTH: DETERMINING that said bonds and any notes
issued in anticipation thereof shall be general obligations
of the Town and PLEDGING to their payment the faith and
credit of the Town:
SIXTH: DELEGATING to the Supervisor the powers and
duties as to the issuance of said bonds and any notes in
anticipation thereof, or the renewal thereof;
SEVENTH: PROVIDING that the resolution is subject to
permissive referendum.
DATED: NOVEMBER 1, 1983
Judith T. Terry,
Town Clerk
TOWN OF SOUTHOLD,
NEW YORK
PLEASE TAKE NOTICE
that on November 1, 1983, the
Town Board of the Town of
Southold, Suffolk County, Now
York, adopted the bond resolu-
tion entitled:
"Bond Re~olution of the
Town of Southold, New Yo~k,:
adopted November 1. 1983,
appropriating $1,400,000. for
the acquisition of a new
ferryboat to replace the exist-
ing ferryboat "OLINDA,' in-
cluding $300,000. expected
trade.in value for said existing
ferryboat and $590,000. cur-
rent funds and authorizing the
issuance of $510,000. serial
bonds of the Town of Southold
to finance the balance of said
appropriation,'!
an abstract of which resolu-
tion, concisely stating' the pur-
pose and effect thereof, is as
follows:
FIRST: RECITING that the
Board of Commissioners of the
Fishers Island Ferry District,
in the Town of Sonthold
("District" and "Town," re.
spectively) New York, has
teeommouded that the fucili-
ties of the District be increased
and improved by the acquisi-
tion of an additional fottyboat
at an estimated cost of $1,400,
000. to replace the furryboat
"OLINDA," PRESENTLY
owned and operated by the
District a~d to apply fi) $300,
000. ezpeoted to be roeeived as
trade-in on the "OLINDA,'
and (ii) f~90,000, current
funds of the District, to the
purchase price of said new
ferryboat to be used on the
authorized routes of the Dis-
trict, and after a public
hearing duly called and held,
the Town Board of the Town
determined that it is in the
public interest to increase and
improve the facilities of the
District, and ordered that such
facilities be so increased and
improved;
SECOND: APPROPRIAT-
ING $1,400,000. for the in-
crease and improvement of
facilities of the District by the
purchase of a new ferryboat to
replace said fe~rybout present-
ly owned by the District;
inciuding the amount of ~00,
000. expected to be received as
trade-infer said existing foray-
boat and $590,000. current
fonds available therefor auth-
orized to be applied towards
the payment of said cost;
STATING the estimated max-
imum cost thereof, is $1,400,
000., and STATING the plan of
financing including the issu-
ance of $510,000. serial bonds
of the Town, and the assess-
ment, levy and coilection of
the onmunta n~ces~ty to pay
said b0nda~ upen ad the tax-
able ~ property of the Dis-
t~ict, at the same time, in the
same manner and by the same
officers as other Town charges
are raised by tax therein;
THIRD: AUTHORIZING
$510,000. serial bonds of the
Town to be issued pursuant to
the provisions of the Local
Finance Law ("Law"), to
finance the balance of said
appropriation;
FOURTH: DETERMINING
AND STATING that the period
of probable usefulness of said
specific object or purpose is
thirty.five. (35) years; that
current funds are not required
by the Law to be provided
prior to the issuance of the
bonds authorized by this reso-
lution or any bond anticipation
notes in anticipation of the sale
of such bonds and that the
proposed maturity of the
bonds authorized by this reso-
lution may exceed five (5)
years;
FIFTH: DETERMINING
COUNTY OF SUFFOLK
STATE OF NEW YORK
Patricia Wood, being duly sworn, says that she is the
Editor, of THE LONG ISLAND TRAVELER-WATCHMAN,
a public newspaper printed at Southold, in, Suffolk County;
and that the notice of which the annexed is a printed copy,
has been published in said Long Island Traveler-Watch-
man once each week for .......................... ../. ........... weeks
successively, commencing on the ................... /..(.'..~ .......
Sworn to before me this ................. ../.~ .......... day of
......... ............. ,
~:; .52-S~J2172§
tmum cost thereof, is $1,400,
GO0., and STATING the pinn of
financing including the issu.
ance of $510,000. serial bonds
of the Town, and the nSeSs.
me~t, levy and collec~ of
trier, at'the same time, in the
same manner andby the same
officers as other Town charges
are raised by taxlthereln;
THIRD: AUTHORIZING
$510,000. serial bonds of the
Town to he issued pursuant to
the provisions of the Local
Fmance Law ("Law"), to
finance the balance of said
approprintionr ~
FOURTH: DETERMINING
AND STATING that the period
of probable usefulness of said
specific object or purpose is
thifly.five. (35) years; that
current funds are not required
by the Law to be provided
prior to the issuance of the
boflds authorized by this reso-
intion or any bond anticipation
notes in anticipation of the sale
of such bonds and that the
proposed maturity of the
bonds authorized by this reso-
intion may exceed five (5)
FIFFH: DETERMINING
that said bonds and any notes
issued in anticipation thereof
shall be general obligations of
the Town and PLEDGING to
their payment the faith and
credit of the Town:
SIXTH: DELEGATING ~o
the Supervisor the powers and
dt~ies as to the isanance of
said bonds and ~ny. notes in
anticipation the1~of, or the
renewal thereof;
SEVENTH: PROVIDING
that the resolution is subject to
permissive referendum.
DATED: NOVEMBER l, 1983
Judith T. Terry,
Town Clerk
1T-11/10/83(4)
STATE OF NEW YORK)
SS:
COUNTY OF SUFFOLK)
JUDITH T. TERRY, being duly sworn, deposes and says:
That she is and at all times hereinafter mentioned she was the duly
appointed, qualified and acting Town Clerk of the Town of Southold, in the
County of Suffolk, State of New York;
That on November 8, 1983 she caused to be conspicuously posted and
fastened up a Notice that on November' 1, ~.983, the Town Board of the Town
of Southold, Suffolk County, New York, adopted the bond resolution entitled:
"Bond Resolution of the Town of Southold, New York, adopted November 1,
1983, appropriating $1,400,000.00 for the acquisition of a new ferryboat to
replace the existing ferryboat "OLINDA", including $300,000.00 expected
trade-in value for said existing ferryboat and $590,000.00 current funds and
authorizing the issuance of $510,000.00 serial bonds of the Town of Southold,
to finance the balance of said appropriation," a copy of which is annexed
hereto and made a part hereof, in the following places, and said places
constitute at least five (5) of the most conspicuous public places in said
Tow n:
1.
2.
3.
4.
5.
Mattituck Post Office, Love Lane, Mattituck, New York
Cutchogue Post Office, Griffing Street, Cutchogue, New York
Southold Post Office, Main Road, Southold, New York
Greenport Post Office, Front Street, Greenport, New York
Orient Post Office, Village Lane, Orient, New York
~''~ Town Clerk /
Subscribed and sworn to before me
this 8thday of November, 1983.
, r~ozary ~ul~lic, State of New York
TOWN OF SOUTHOLD, NEW YORK
PLEASE TAKE NOTICE that on Now~mber 1, 1983, the Town
Board of the Town of Southold, Suffolk County, New York,
adopted the bond resolution entitled:
"Bond Resolution of the Town of Southold, New York,
adopted November 1, 1983, appropriating $1,400,000. for the
acquisition of a new ferryboat to replace the existing
ferryboat "OLINDA", including $300,000. expected trade-in
value for said existing ferryboat and $590,000. current
funds and authorizing the issuance of $510,000. serial
bonds of the Town of Southold to finance the balance of
said appropriation,"
an abstract of which resolution, concisely stating stating
the purpose and effect thereof, is as follows:
FIRST: RECITING that the Board of Commissioners of the
Fishers Island Ferry District, in the Town of Southold
("District" and "Town", respectively) New York, has
recommended that the facilities of the District be
increased and improved by the acquisition of an additional
ferryboat at an estimated maximum cost of $1,400,000. to
replace the ferryboat "OLINDA", PRESENTLY owned and
operated by the District and to apply (i) $300,000.
expected to be received as trade-in on the "OLINDA", and
(ii) $590~000. current funds of the District, to the
purchase price of said new ferryboat to be used on the
authorized routes of the District, and after a public
hearing duly called and held, the Town Board of the Town
determined that it is in the public interest to increase
and improve the facilities of the District, and ordered
that such facilities be so increased and improved;
SECOND: APPROPRIATING $1,400,000. for the increase and
improvement of facilities of the District by the purchase
of a new ferryboat to replace siad ferryboat presently
owned by the District; including the amount of $300,000.
expected to be received as trade-in for said existing
ferryboat and $590,000. current funds available therefor
authorized to be applied towards the payment of said cost;
STATING the estimated maximum cost thereof, is $1,400,000.,
and STATING the plan of financing including the issuance of
$510,000. serial bonds of the Town, and the assessment,
levy and collection of the amounts necessary to pay the
principal of and interest on said bonds, upon all the
taxable real property of the District, at the same time, in
the same manner and by the same officers as other Town
charges are raised by tax therein;
THIRD: AUTHORIZING $510,000. serial bonds of the Town
to be issued pursuant to the provisions of the Local
Finance Law ("Law"), to finance the balance of said
appropriation;
FOURTH: DETERMINING AND STATING that the period of
probable usefulness of said specific object or purpose is
thirty-five (35) years; that current funds are not required
by the Law to be provided prior to the issuance of the
bonds authorized by this resolution or any bond
anticipation notes in anticipation of the sale of such
bonds and that the proposed maturity of the bonds
authorized by this resolution may exceed five (5) years;
FIFTH: DETERMINING that said bonds and any notes
issued in anticipation thereof shall be general obligations
of the Town and PLEDGING to their payment the faith and
credit of the Town:
SIXTH: DELEGATING to the Supervisor the powers and
duties as to the issuance of said bonds and any notes in
anticipation thereof, or the renewal thereof;
SEVENTH: PROVIDING that the resolution is subject to
permissive referendum.
DATED: NOVEMBER 1, 1983
Judith T. Terry,
Town Clerk
EXTRACT OF MINUTES
Public Hearing of the Town Board of the Town of Southold,
in the County of Suffolk, New York
OCTOBER 29, 1983
A Public Hearing of the Town Board of the Town of
Southold, in the County of Suffolk, New York, was held at the
Fishers Island Firehouse, at Fishers Island, New York, in said
Town, on OCTOBER 29, 1983, at 12:30 o'clock P.M. (Prevailing
Time)
There were present:
Honorable William R. Pell, III
Supervisor, and
Councilman Lawrence Murdock, Jr.
Councilman Francis J. Murphy
Justice Raymond W. Edwards
There were absent:
Councilman John J. Nickles
Councilman Joseph L. Townsend, Jr.
Also present:
Judith T. Terry, Town Clerk
Robert W. Tasker, Town Attorney
At 12:30 o'clock P.M. (Prevailing Time) the Town Clerk
stated that a public hearing had been called for this meeting at
the Fishers Island Firehouse, at Fishers Island, in said Town at
12:30 o'clock P.M. (Prevailing Time) to consider an increase and
improvement of facilities of Fishers Island Ferry District in the
Town of Southold, and to hear all persons interested in the
subject thereof concerning the same and for such other action on
the part of the Town Board with relation thereto as may be
required by law. The Town Clerk 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 said Fishers Island Ferry District:
Stephen E. O'Neil, Frank W. Burr, Lawrence Bogert, Edwin H. Horning,
John Clavin, Richard Edwards, Mary Alice Haase, Bob Patterson, Ronald
R. Zanghetti, Margaret Hedge, Peggy Clavin, Jack Rivers, Rowland
Oswald, Harry Ferguson, Gordon S. Murphy, Connie White, Robert
Sturgess, Basil K.-Vasiliou, Paul D. Vartanian, Porter Goss, Ellen
Harvey, John W. Mettler, Robert Wall, Mark Easter.
The following persons appeared in opposition to said
increase and improvement of facilities:
No one appeared in opposition. One letter from Katharine
duP. Sanger was read at the public hearing, stating her opposition.
The Town clerk reported that the following pertinent
communications had been received:
Letter of opposition from Katharine duP. Sanger.
Letter from the Board of Commissioners of the Fishers
Island Ferry District explaining the purpose of the public hearing,
operational considerations, financial considerations, proposed new
ferryboat, the recommendation of the Commissioners, and a review of
the Ferry District budget as it pertains to the proposed new ferryboat.
The Town clerk then read such communications to the
meeting.
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 Justice Mdw~ , duly seconded by
Counci/manMurphy , the following Resolution and Order After
Public Hearing was duly declared adopted on the following roll
call vote:
AYES: Justice Edwards, Councilman Townsend,
Councilman Murphy, Councilman Murdock, Councilman Nickles,
Supervisor Pell.
NOES: None.
A Regular meeting of the
Town Board of the Town of
Southold, in the County of
Suffolkl New York, was held at
the Southold Town Hall, Main
Road, Southold, i~ s~id Town
on the 1st day of November, 1983.
PRESENT:
Hon. William R. Pell, III,
John J. Nickles,
Lawrence Murdock, Jr.,
Francis J. Murphy,
Joseph L. Townsend, Jr.,
Raymond W. Edwards,
Supervisor
Councilman
Councilman
Councilman
Councilman
Town Justice
In the Matter
of the
Increase and Improvement of Facilities
of Fishers Island Ferry District, in the
Town of Southotd, in the County of
Suffolk, New York, pursuant to Section
202-b of the Town Law.
RESOLUTION AND
ORDER AFTER PUBLIC
HEARING
NOVEMBER 1~ 1983
WHEREAS, the Town Board of the Town of Southold (herein
called "Town Board" and "Town", respectively), in the County of
Suffolk, New York, upon the recommendation of the Board of
Commissioners of the Fishers Island Ferry District, in the Town
(herein called "District"), has requested Sparkman & Stephens,
New York, New York, licensed naval architects (herein called
"Naval Architects"), to prepare a preliminary plan and report for
the increase and improvement of facilities of the District
consisting of (a) the acquisition of an additional ferryboat at
an estimated maximum cost of $1,400,000, to replace the ferryboat
"OLINDA", presently owned and operated by the District, and (b)
application of the (i) amount of $300,000 expected to be received
as trade-in value for the "OLINDA", and (ii) the amount of
$590,000 current funds of the District to be made available to
the purchase price of said new ferryboat, said new ferryboat to
be used on the authorized routes of the District, and
WHEREAS, the Naval Architects have completed such plan
and estimate of cost and filed same with the Town Board, and said
Town Board thereafter adopted an order describing in general
terms the proposed increase and improvement of the facilities,
specifying the estimated cost thereof, and stating that the Town
Board would meet to hear all persons interested in said increase
and improvement of facilities on OCTOBER 29, 1983 at 12:30
o'clock P.M. (Prevailing Time) at Fishers Island Firehouse, at
Fishers Island, in the Town; and
WHEREAS, copies of such Order, certified by the Town
Clerk, were duly published and posted pursuant to the provisions
of Article 12 of the Town Law; and
WHEREAS, such public hearing was duly held by the Town
Board on this 29th day of October, 1983 at 12:30 o'clock P.M.
(Prevailing Time) at Fishers Island Firehouse at Fishers Island,
in the Town, and considerable discussion on the matter having
been had and all persons desiring to be heard having been heard,
including those in favor of and those in opposition to said
increase and improvement of the facilities;
Now, therefore, on the basis of the information
presented at such hearing, it is hereby
DETERMINED, that it is in the public interest to
increase and improve the facilities of the District at the
estimated maximum cost of $1,400,000, including application of
the trade-in value of the existing ferryboat "OLINDA" and said
current funds, as hereinabove described and referred to and, it
is hereby
ORDERED, that the facilities of the District shall be so
increased and improved and that the Naval Architects heretofore
retained by the Board shall prepare plans and specifications and
make a careful estimate of the expense of said increase and
improvement of the facilities and with the assistance of Robert
W. Tasker, Town Attorney, prepare a proposed contract for the
execution of the work, which plans and specifications, estimate
and proposed contract shall be presented to the Town Board as
soon as possible; and it is hereby
FURTHER ORDERED, that the expense of said increase and
improvement of facilities shall be assessed, levied and collected
upon all the taxable real property of the District, at the same
time, in the same manner and by the same officers as Town charges
are raised by tax therein 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 thereof.
DATED: NOVEMBER 1, 1983.
TOWN BOARD OF THE TOWN OF $OUTHOLD
lman
[SEAL]
Town Justice
Members of the Town Board of the Town
of Southold, New York
Councilman Nickles offered the following resolution and moved
its adoption:
BOND RESOLUTION OF THE TOWN OF
SOUTHOLD, NEW YORK, ADOPTED NOVEMBER
1~ 1983, APPROPRIATING $1,400,000
'FOR THE ACQUISITION OF A NEW
.FERRYBOAT TO REPLACE THE EXISTING
FERRYBOAT "OLINDA", INCLUDING
$300,000 EXPECTED TRADE-IN VALUE FOR
SAID EXISTING FERRYBOAT AND $590,000
CURRENT FUNDS, AND AUTHORIZING THE
ISSUANCE OF $510,000 SERIAL BONDS OF
THE TOWN TO FINANCE THE BALANCE OF
SAID APPROPRIATION
Recital
WHEREAS, the Board of Commissioners of the Fishers
Island Ferry District (herein called "District"), in the Town of
Southold (herein called "Town"), in the County of Suffolk, New
York, has recommended an increase and improvement of the
facilities of the District, consisting of (a) the acquisition of
an additional ferryboat to replace the existing ferryboat
"OLINDA", presently owned and operated by the District, and (b)
~ application of the (i) amount of $300,000 expected to be received
as trade-in value for the "OLINDA", and (ii) the amount of
$590,000 current funds of the District to be made available to
the purchase price of said new ferryboat, said new ferryboat to
be used on the authorized routes of the District, and, after a
public hearing duly called and held, the Town Board of the Town
determined that it is in the public interest to so increase and
improve the facilities of the District, and ordered that such
facilities be so increased and improved; and
WHEREAS, it is now necessary and desirable to provide
for financing that portion of the cost of such new ferryboat not
provided by such trade-in value and current funds;
now, therefor 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
$1,400,000 for the increase and improvement of facilities of the
District, by the acquisition of a new ferryboat to replace the
existing ferryboat "OLINDA", including the amount of $300,000
expected to be received as trade-in value for said existing
ferryboat and $590,000 current funds available therefor, all in
accordance with the plan and report prepared by Sparkman &
Stephens, New York, New York, licensed naval architects, on file
in the office of the Town Clerk and hereby approved. The
estimated maximum cost of said specific object or purpose,
including preliminary costs and costs incidental thereto and the
financing thereof, is $1,400,000 and the plan of financing
includes the application of said $300,000 trade-in value on the
ferryboat "OLINDA," and said $590,000 current funds, the issuance
of $510,000 serial bonds of the Town and the assessment, levy and
collection of the amounts necessary to pay the principal of and
interest on said bonds, upon all the taxable real property of the
District, at the same time, in the same manner and by the same
officers as Town charges are raised by tax therein.
Section 2. Serial bonds of the Town are hereby
authorized to be issued in the principal amount of $510,000,
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 the balance of said
appropriation not provided by said trade-in value and said
current funds.
Section 3. The following additional matters are hereby
determined and stated:
(a) The period of probable usefulness of the specific
object or purpose for which the bonds authorized by this
resolution are to be issued within the limitations of Section
ll.00.a. 26 of the Law, is thirty-five (35) years.
(b) Current funds are not required by the Law to be
provided prior to the issuance of the bonds authorized by this
resolution or any bond anticipation notes in anticipation of the
sale of such bonds.
(c) The proposed maturity of the bonds authorized by
this resolution may exceed five (5) years.
Section 4. Each of the bonds authorized by this
resolution and any bond anticipation notes issued in anticipation
of said bonds, shall contain the recital of validity prescribed
by Section 52.00 of the Law and said bonds and any notes issued
in anticipation said bonds, shall be general obligations of the
Town payable as to both principal and interest by a general tax
upon all the taxable real property within the Town 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 provision shall
be made annually in the budget of the Town by appropriation for
(a) the amortization and redemption of the bonds 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 30.00
relative to the authorization of the issuance of bond
anticipation notes, or, the renewals of said Notes and of 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 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 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. This resolution shall be subject to
permissive referendum.
The adoption of the foregoing resolution was seconded by
Councilman Murphy and duly put to a vote on roll call, which
resulted as follows:
AYES: Justice Edwards, Councilman Townsend,
Councilman Murphy, Councilman Murdock, Councilman Nickles,
Supervisor Pell.
NOES: None.
The resolution was declared adopted.
Councilman Murdock offered the following resolution and
moved its adoption:
RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE
COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS:
Section 1.
within ten (10)
to be published,
The Town Clerk of said Town of Southold, shall
days after the adoption of this resolution cause
in full, in "THE LONG ISLAND MATTITUCK
WATCHMAN," a newspaper published in Southold, New York, "THE NEW
LONDON DAY," a newspaper published in New London, Connecticut,
and the "SUFFOLK TIMES," a newspaper published in Greenport, New
York, each having a general circulation within said Town and
hereby designated the official newspapers of the Town for such
publication and posted in at least five (5) public places in the
Town, a Notice in substantially the following form:
TOWN OF SOUTHOLD, NEW YORK
PLEASE TAKE NOTICE that on November 1, 1983, the Town
Board of the Town of Southold, Suffolk County, New York,
adopted the bond resolution entitled:
"Bond Resolution of the Town of Southold, New York,
adopted November 1, 1983, appropriating $1,400,000. for the
acquisition of a new ferryboat to replace the existing
ferryboat "OLINDA", including $300,000. expected trade-in
value for said existing ferryboat and $590,000. current
funds and authorizing the issuance of $510,000. serial
bonds of the Town of Southold to finance the balance of
said appropriation,"
an abstract of which resolution, concisely stating stating
the purpose and effect thereof, is as follows:
FIRST: RECITING that the Board of Coramissioners of the
Fishers Island Ferry District, in the Town of Southold
("District" and "Town", respectively) New York, has
recommended that the facilities of the District be
increased and improved by the acquisition of an additional
ferryboat at an estimated maximum cost of $1,400,000. to
replace the ferryboat "OLINDA", PRESENTLY owned and
operated by the District and to apply (i) $300,000.
expected to be received as trade-in on the "OLINDA", and
(ii) $590,000. current funds of the District, to the
purchase price of said new ferryboat to be used on the
authorized routes of the District, and after a public
hearing duly called and held, the Town Board of the Town
determined that it is in the public interest to increase
and improve the facilities of the District, and ordered
that such facilities be so increased and improved;
SECOND: APPROPRIATING $1,400,000. for the increase and
improvement of facilities of the District by the purchase
of a uew ferryboat to replace siad ferryboat presently
owned by the District; including the amount of $300,000.
expected to be received as trade-in for said existing
ferryboat and $590,000. current funds available therefor
authorized to be applied towards the payment of said cost;
STATING the estimated maximum cost thereof, is $1,400,000.,
and STATING the plan of financing including the issuance of
$510,000. serial bonds of the Town, and the assessment,
levy and collection of the amounts necessary to pay the
principal of and interest on said bonds, upon all the
taxable real property of the District, at the same time, in
the same manner and by the same officers as other Town
charges are raised by tax therein;
THIRD: AUTHORIZING $510,000. serial bonds of the Town
to be issued pursuant to the provisions of the Local
Finance Law ("Law"), to finance the balance of said
appropriation;
FOURTH: DETERMINING AND STATING that the period of
probable usefulness of said specific object or purpose is
thirty-five (35) years; that current funds are not required
by the Law to be provided prior to the issuance of the
bonds authorized by this resolution or any bond
anticipation notes in anticipation of the sale of such
bonds and that the proposed maturity of the bonds
authorized by this resolution may exceed five (5) years;
FIFTH: DETERMINING that said bonds and any notes
issued in anticipation thereof shall be general obligations
of the Town and PLEDGING to their payment the faith and
credit of the Town:
SIXTH: DELEGATING to the Supervisor the powers and
duties as to the issuance of said bonds and any notes in
anticipation thereof, or the renewal thereof;
SEVENTH: PROVIDING that the resolution is subject to
permissive referendum.
DATED: NOVEMBER 1, 1983
Judith T. Terry,
Town Clerk
Section 3. After said bond resolution shall take effect, the
Town clerk is hereby directed to cause said bond resolution to be
published, in full, in the newspapers, hereinabove referred to in
Section l'hereof, and hereby designated the official newspapers
of the Town for said publication, together with a Notice is
substantially the form as provided by Section 81.00 of the Local
Finance Law, constituting Chapter 33-a of the Consolidated Laws
of the State of New York.
Section 4. This resolution
shall take effect immediately.
The adoption of the foregoing resolution was seconded by
Councilman Murphy and duly put to a vote on roll
call, which resulted as follows:
AYES: Justice Edwards, Councilman Townsend,
Councilman Nurphy, Councilman Nurdock, Councilman Nickles,
Supervisor Pell.
NOES: None
The resolution was declared unanimously adopted.
CERTIFICATE
~, JUDITH T. TERRY, Town Clerk of the Town of Southold,
in the County of Suffolk, State of New York, HEREBY CERTIFY that
the foregoing annexed extract from the minutes of a meeting of
the Town Board of said Town, duly called and held on November
1983 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 andof the
whole of said original minutes so far as the same relate to the
subject matters referred to in said extract.
IN WITNESS WHEREOF,
I have hereunto set my hand and
affixed the corporate seal of said
Town this 2nd day of Nov~nbe~
Town Clerk
(Seal)