HomeMy WebLinkAbout09/05/2000 MATTITUCK PARK DISTRICT
CERTIFICATE OF RESOLUTION OF BOARD OF COMMISSIONERS
September 5, 2000
The undersigned, the secretary of the Mattituck Park District in the town of Southold,
Suffolk County, New York, (the "Park District"),
DOES HEREBY CERTIFY AS FOLLOWS:
At a meeting of the Board of Commissioners (the "Board") of the Park District, duly
called and held this day at which a quorum was present and acted throughout, the
Commissioners un~imously adopted the following resolution, which has not been
modified or rescinded:
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WHEREAS, the Park District is considering the construction of a building at the
property heretofore acquired and now. owned by the Park District at Veteran's
Memorial Park, Peconic Bay Avenue, Mattituck, New York, in the Park District, for
· use as a storage and maintenance building for its equipment and two offices; for a
concession stand; and for bathroom facilities (the "Facility), which Facility would be
substantially in accordance with the site plan prepared by Warren Sambach dated
June 1, 2000, as same may be amended from time to time; and
WHEREAS, the Park District would like to commence the review and action
necessary under Part 617 of the implementing regulations pertaining to Article 8
(State Environmental Quality Review Act) of the Environmental Law (SEQRA),
NOW, THEREFORE, upon motion duly made and seconded, discussed, and carried,
it was RESOLVED,
A. That the Park District determines that the project is an unlisted action under
SEQRAo
B. That the Park District declares itself as lead agency and hereby resolves to
start the lead agency coordination process on this unlisted action under SEQRA.
IN, WITNESS'WHEl~,OF,'the,'unde~signed has executed this certificate on this
~day of September, ~000., . ',. .
l~adeline Haas, Secretary
STATE OF NEW YORK, COUNTY OF SUFFOLK: SS:
On September ~, 2000, before me, the undersigned, a Notary Public in and for said
State, personally appeared Madeline Haas, personally known to me or proved to me on
the basis of satisfactory evidence that she executed the same in. her capacity and that by
her signature on the instrument, the individual, or the person ~(~1 entity upon behalf of
which the individual acted, executed the instrument. '
· . ~ Notary Public
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DONNA M. CI.IITUK
NOTARY PUBUC, ~te of New Yod~
No. 4851459, Suffolk Count~