Loading...
HomeMy WebLinkAbout07/22/1988 EXTRACT OF MINUTES Meeting of the Board of Fire Commissioners of Orient Fire District, in the Town of Southold, in the County of Suffolk, New York. July~%~%, 1988 A special meeting of the Board of Fire Commissioners of Orient Fire District, in the Town of Southold, in the County of Suffolk, New York, in said Fire District, was held on July ~ 1988, at ~'~ o'clock P.M. (Prevailing Time) at the Firehouse on Orchard Street, Orient, New York. There were present: Honorable Elbert E. Luce, Chairman of the Board of Fire Commissioners; and There were absent: 0~/~/~ Also present: Harrison M. Demarest, Jr., Fire District Secretary Edward J. Boyd, Fire District Attorney * * * Commission.r off.r.d following resolution and moved its adoption: THE BOARD OF FIRE COMMISSIONERS OF ORIENT FIRE DISTRICT IN THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES, AS FOLLOWS: Section 1. The bond resolution of this Fire District, entitled: "Bond Resolution'of the Orient Fire District, in the Town of Southold, New York, adopted June 7, 1988, authorizing the construction of a firehouse on land owned by the Fire District at the southeast corner of the intersection of Main Road and Tabor Road, stating the estimated maximum cost thereof is $975,000, appropriating said amount therefor, authorizing the issuance of $975,000 serial bonds of said Fire District to finance said appropriation, determining that the period of probable usefulness of said specific object or purpose is thirty (30) years and providing for the levy of a tax to be collected to pay the principal of and interest on said bonds," duly adopted by the Board of Fire Commissioners on the date therein referred to and approved as a Proposition submitted to the qualified voters at the Special Election duly called and held on July 22, 1988, has now become effective, and the Fire District Secretary is hereby directed to cause said bond resolution to be published, in full, in "THE SUFFOLK TIMES," a newspaper having a general circulation within the Fire District and hereby designated the official newspaper of the Fire District for such publication, together with a Notice in substantially the form as prescribed by Section 81.00 of the Local Finance Law of the State of New York. Section 2. This resolution shall take effect immediately. The adoption of the foregoing resolution was seconded by Commissioner~~and duly put to a vote on roll call which resulted as follows: AYES: NOES= 0 The resolution was declared adopted. CERTIFICATE I, HARRISON M. DEMAREST, JR., Fire District Secretary of Orient Fire District, in the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY that the foregoing annexed extract from the mihutes of a meeting of the Board of Fire Commissioners of said Fire District duly called and held on ~D-/ , 1988, has been compared by me with the orlglnal minutes as officially recorded in my office in the Minute Book of said Board of Fire Commissioners 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, (Seal) ! have hereunto set may hand and affixed the corporate seal of said Fire District this ~-~ day of July, 1988. District Secret%fy