28 FEBRUARY 08, 2018 SIREPORTER.

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vote of not less than two-thirds of all members years. official newspaper of the Village for such of said bonds and any bond anticipation notes
of said Board of Trustees) AS FOLLOWS: (b) The proceeds of the bonds herein autho- publication, and posted in at least six (6) pub- issued in anticipation of said bonds, or the

LEGAL Section (A) The bond resolution of the Village

of Dering Harbor duly adopted by the Board
of Trustees on November 21, 2015 and here-
rized and any bond anticipation notes issued
in anticipation of said bonds may be applied to
reimburse the Village for expenditures made
lic places and in each polling place in the
Village, a Notice in substantially the follow-
ing form:
renewals thereof; and
SIXTH: DETERMINING that the bond res-
olution is subject to a permissive referendum.

NOTICES tofore amended on April 16, 2016, entitled:

“Bond Resolution of the Village of Dering
Harbor, New York, adopted November 21,
2015 and amended April 16, 2016, authoriz-
after the effective date of this resolution. The
foregoing statement of intent with respect to
reimbursement is made in conformity with
Treasury Regulation Section 1.150-2 of the
VILLAGE OF DERING HARBOR, NEW
YORK
PLEASE TAKE NOTICE that on February 3,
DATED: February 3, 2018
Elizabeth Gilpin
Village Clerk
Section (B) The amendment of the bond res-
Deadline: ing the construction of improvements to the United States Treasury Department. 2018, the Board of Trustees of the Village of olution as set forth in Section (A) of this
Village water system, stating the estimated (c) The proposed maturity of the bonds au- Dering Harbor, in the County of Suffolk, New resolution shall in no way affect the validity of
Monday at 3 p.m. maximum cost thereof is $600,000, appropri- thorized by this resolution will exceed five (5) York, adopted a resolution further amending any liabilities incurred, obligations issued, or
ating said amount for such purpose, and au- years. the bond resolution adopted by said Board of action taken pursuant to said bond resolution
Email: thorizing the issuance of $600,000 bonds of Section 4. Each of the bonds authorized by Trustees on November 21, 2015 and here- prior to amendment, and all such liabilities
said Village to finance said appropriation,” this resolution and any bond anticipation tofore amended on April 16, 2016, which incurred, obligations issued, or action taken
[email protected] is hereby amended to read as follows: notes issued in anticipation of the sale of said bond resolution, as further amended, is en- shall be deemed to have been incurred, issued
BOND RESOLUTION OF THE VILLAGE bonds shall contain the recital of validity as titled or taken pursuant to said bond resolution, as
OF DERING HARBOR, NEW YORK, prescribed by Section 52.00 of the Law and “Bond Resolution of the Village of Dering amended.
LEGAL NOTICE ADOPTED NOVEMBER 21, 2015, said bonds, and any notes issued in anticipa- Harbor, New York, adopted November 21, Section (C) Said bond resolution, as
EXTRACT OF MINUTES AMENDED APRIL 16, 2016 AND FUR- tion of said bonds, shall be general obligations 2015, amended April 16, 2016 and further amended, is subject to a permissive referen-
Meeting of the Board of Trustees of the THER AMENDED NOVEMBER 4, 2017, of the Village, payable as to both principal and amended November 4, 2017, authorizing the dum as therein provided. In the event that a
Village of Dering Harbor, in the AUTHORIZING THE CONSTRUCTION interest by general tax upon all the taxable real construction of improvements to the Village valid petition protesting against said bond res-
County of Suffolk, New York OF IMPROVEMENTS TO THE VILLAGE property within the Village. The faith and water system, stating the estimated maximum olution and requesting that it be submitted to
February 3, 2018 WATER SYSTEM, STATING THE ESTI- credit of the Village are hereby irrevocably cost thereof is $800,000, appropriating said the electors of said Village for their approval
A regular meeting of the Board of Trustees MATED MAXIMUM COST THEREOF IS pledged to the punctual payment of the princi- amount for such purpose, and authorizing the or disapproval is filed and the Proposition
of the Village of Dering Harbor, in the County $800,000, APPROPRIATING SAID pal of and interest on said bonds, and any issuance of $800,000 bonds of said Village to submitted therefor is defeated, the validity of
of Suffolk, New York, was held on February AMOUNT FOR SUCH PURPOSE, AND notes issued in anticipation of the sale of said finance said appropriation,” the bond resolution adopted November 21,
3, 2018, AUTHORIZING THE ISSUANCE OF bonds, and provision shall be made annually an abstract of such bond resolution concisely 2015 shall not be in any way affected and shall
There were present: Hon. John T. Colby, Jr., $800,000 BONDS OF SAID VILLAGE TO in the budget of the Village by appropriation stating the purpose and effect thereof, being remain in full force and effect.
Mayor; and Elizabeth Morgan, Patrick Par- FINANCE SAID APPROPRIATION for (a) the amortization and redemption of the as follows: Section 8. The Village Clerk is hereby autho-
cells, Ari Benacerraf Trustees THE BOARD OF TRUSTEES OF THE VIL- bonds and any notes in anticipation thereof to FIRST: AUTHORIZING the Village of rized and directed to cause a summary of this
There were absent: Karen Kelsey LAGE OF DERING HARBOR, IN THE mature in such year and (b) the payment of Dering Harbor to construct improvements to Bond Resolution to be published after this
Also present: Wayne Bruyn, Village Counsel COUNTY OF SUFFOLK, NEW YORK, interest to be due and payable in such year. the Village water system, including installa- Bond Resolution shall take effect, in the
Elizabeth Morgan offered the following res- HEREBY RESOLVES (by the favorable vote Section 5. Subject to the provisions of this tion of a replacement water tank, installation newspaper referred to in Section 7 hereof, and
olution and moved its adoption: of not less than two-thirds of all the members resolution and of the Law and pursuant to the of an emergency generator and other related hereby designated the official newspaper for
RESOLUTION OF THE VILLAGE OF of said Board of Trustees) AS FOLLOWS: provisions of Section 21.00 of the Law rel- improvements to preserve water capacity dur- said publication, together with a Notice in
DERING HARBOR, NEW YORK, Section 1. The Village of Dering Harbor, in ative to the authorization of the issuance of ing storms, power outages and other emer- substantially the form as provided by Section
ADOPTED FEBRUARY 4, 2018, FUR- the County of Suffolk, New York (herein bonds with substantially level or declining gencies; STATING that the estimated maxi- 81.00 of the Local Finance Law, constituting
THER AMENDING THE BOND RES- called the “Village”), is hereby authorized to annual debt service, Section 30.00 relative to mum cost of the project, including Chapter 33-a of the Consolidated Laws of the
OLUTION ADOPTED ON NOVEMBER construct improvements to the Village water the authorization of the issuance of bond an- preliminary costs and costs incidental thereto State of New York.
21, 2015 AND HERETOFORE AMENDED system, including installation of a re- ticipation notes and Section 50.00 and Sec- and the financing thereof, is $800,000; AP- The adoption of the foregoing resolution was
ON APRIL 16, 2016 placement water tank, installation of an emer- tions 56.00 to 60.00 and 168.00 of the Law, PROPRIATING $800,000 for such purpose; seconded by Patrick Parcells and duly put to a
Recitals gency generator and other related im- the powers and duties of the Board of Trustees STATING the plan of financing includes the vote on roll call, which resulted as follows:
WHEREAS, the Board of Trustees of the Vil- provements to preserve water capacity during relative to authorizing bond anticipation notes issuance of bonds of the Village to finance AYES: Elizabeth Morgan, Ari Benacerraf,
lage of Dering Harbor, in the County of Suf- storms, power outages and other emergencies. and prescribing the terms, form and contents said appropriation, and the levy of taxes upon Patrick Parcells, John T. Colby Jr.
folk, New York, has heretofore duly autho- The estimated maximum cost thereof, includ- and as to the sale and issuance of the bonds all the taxable real property within the Village NOES: 0
rized the construction of improvements to the ing preliminary costs and costs incidental herein authorized, and of any bond anticipa- to pay the principal of said bonds and the The resolution was declared adopted.
Village water system, including installation of thereto and the financing thereof, is $800,000 tion notes issued in anticipation of said bonds, interest thereon; and STATING that any aid or 2170230
a replacement water tank, installation of an and said amount is hereby appropriated for and the renewals of said bond anticipation grant funds received from FEMA or from any
emergency generator and other related im- such purpose. The plan of financing includes notes, and as to the execution of agreements other source are authorized to be used to pay
provements to preserve water capacity during the issuance of bonds of the Village to finance for credit enhancements, are hereby delegated all or part of the cost of the project or to pay LEGAL NOTICE
storms, power outages and other emergencies, said appropriation and the levy and collection to the Village Treasurer, the chief fiscal offi- debt service on any bonds or notes issued Notice of formation of Island Time Farm LLC
at the estimated maximum cost of $500,000, of taxes upon all the taxable real property in cer of the Village. pursuant to this resolution; Arts. of Org. filed with the Sect’y of State of
pursuant to the bond resolution adopted by the the Village to pay the principal of said bonds Section 6. The validity of the bonds autho- SECOND: AUTHORIZING the issuance of NY (SSNY) on 1/11/2018. Office location,
Board of Trustees on November 21, 2015; and and the interest thereon as the same shall rized by this resolution, and of any notes $800,000 bonds of the Village pursuant to the County of Suffolk. SSNY has been desig-
WHEREAS, on April 16, 2016 the Board become due and payable. It is expected that issued in anticipation of the sale of said bonds, Local Finance Law of the State of New York nated as agent of the LLC upon whom process
of Trustees determined the estimated cost of Federal and/or State aid shall be received by may be contested only if: to finance said appropriation; against it may be served. SSNY shall mail
said project was $600,000, and such amount the Village to pay all or part of the cost of the (a) such obligations are authorized for an THIRD: DETERMINING and STATING the process to: The LLC, PO Box 10, Shelter
was appropriated therefor pursuant to a bond project. Any aid or grant funds received from object or purpose for which the Village is not period of probable usefulness of the object or Island Hgts., NY 11965. Purpose: any lawful
resolution adopted by said Board of Trustees FEMA or from any other source are autho- authorized to expend money, or purpose for which said bonds are authorized act
on April 16, 2016 as an amendment to the rized to be used to pay all or part of the cost of (b) the provisions of law which should be is forty (40) years; the proceeds of said bonds 2170040
prior bond resolution adopted on November the project or to pay debt service on any bonds complied with at the date of the publication of may be applied to reimburse the Village for
21, 2015; or notes issued pursuant to this resolution. such resolution are not substantially complied expenditures made after the effective date of LEGAL NOTICE
WHEREAS, it has now been determined that Section 2. Bonds of the Village in the princi- with, said bond resolution for the purpose for which Notice of formation of Tony Montalvo Con-
the estimated maximum cost shall be pal amount of $800,000 are hereby authorized and an action, suit or proceeding contesting said bonds are authorized; and the proposed struction Management LLC Arts. of Org. filed
$800,000 and it is in the best interests of the to be issued pursuant to the provisions of the such validity is commenced within twenty maturity of the bonds will exceed five (5) with the Sect’y of State of NY (SSNY) on
Village to further amend said bond resolution Local Finance Law, constituting Chapter 33-a days after the date of such publication, or years; 12/4/2017. Office location, County of Suf-
to accurately reflect the revised estimated of the Consolidated Laws of the State of New (c) such obligations are authorized in viola- FOURTH: DETERMINING that said bonds folk. SSNY has been designated as agent of
maximum cost of $800,000 and to authorize York (herein called the “Law”), to finance tion of the provisions of the constitution. and any bond anticipation notes issued in an- the LLC upon whom process against it may be
the issuance of bonds in the maximum said appropriation. Section 7. This bond resolution is subject to a ticipation of said bonds and the renewals of served. SSNY shall mail process to: The LLC,
amount of $800,000; Section 3. The following additional matters permissive referendum and the Village Clerk said bond anticipation notes shall be general PO Box 164, Shelter Island, NY 11964. Pur-
Now, therefore, be it are hereby determined and declared: is hereby authorized and directed, within ten obligations of the Village; and PLEDGING to pose: any lawful act.
RESOLVED BY THE BOARD OF (a) The period of probable usefulness of the (10) days after the adoption hereof, to cause to their payment the faith and credit of the Vil- 2159470
TRUSTEES OF THE VILLAGE OF object or purpose for which said bonds are be published in the “Shelter Island Reporter,” lage;
DERING HARBOR, IN THE COUNTY OF authorized to be issued, within the limitations a newspaper having a general circulation FIFTH: DELEGATING to the Village Trea- sireporter.com
SUFFOLK, NEW YORK (by the favorable of Section 11.00 a. 1 of the Law, is forty (40) within said Village and hereby designated the surer the powers and duties as to the issuance