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