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HomeMy WebLinkAboutStormwater DENIS NONCARROW Town Hall,53095 Main Road TOWN CLERK P.O.Box 1179 Southold,New York 11971 REGISTRAR,OF VITAL STATISTICS MARRIAGE OFFICER Fax(631)765-6145 RECORDS MANAGEMENT OFFICER ® Telephone(631)765-1800 FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD May 1, 2026 EE 380 079 552 US ; Town of Southold,New York $250,000 Bond Resolution for Stormwater Mitigation Our File Designation: 2615/48957) Mr. Robert P. Smith Hawkins, Delafield& Wood 140 Broadway, 42"a Floor New York,NY 10005 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. Certificate of No Referendum, signed by the Town Clerk 2. Affidavit of Publication in the April 30th, 2026 edition of the Suffolk Times. Please let me know if there are any other documents you need from this office at this time. Very truly yours, Sabrina M. Born Deputy Town Clerk encs CERTIFICATE OF NO REFERENDUM 1, DENIS NONCARROW, Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY as follows: That a resolution of the Town Board of the Town of Southold, in the County of Suffolk, State of New York, entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," was adopted March 24, 2026, and that the notice setting forth the date of adoption of the resolution and containing an abstract of said resolution which concisely stated the purpose and effect thereof, was duly posted and published as required by law. That no petition signed and acknowledged by the electors of the Town protesting against said resolution and requesting that said resolution be submitted to the electors of the Town for their approval or disapproval has been filed with the Town Clerk within thirty days after the date of the adoption thereof, or at any other time since said adoption. IN WITNESS WHEREOF, I have hereunto et my hand and affixed the corporate seal s d Town t 's ��day of April, 2026. (SEAL) Town C erk lzbebuffolh TIMM. SUFFOLK COUNTY A11 RDAMg OF PUB UCATM LEGAL NOTICE TOWN OF O ITHO D NY The Suffolk Times PO Box 1500, Mattituck, NY 11952 The resolution,a summary of which Is published herewith,has (518) 730-4551 been adopted on the 24th day of March,2026,and an abstract State of Florida, County of Orange, ss: thereof has been published and posted as required by law and the period of time has elapsed for the I, Anjana Bhadoriya, of lawful age, being duly sworn upon oath submission and filing of a petition depose and say that I am an agent of Column Software, PBC, aovalid petition has fnot been erendum and duly appointed and authorized agent of the Publisher of The submitted and filed. The validity of the ations authorized b Suffolk Times, a Weekly newspaper of general circulation, such resolution may be he after printed and published in Mattituck, Suffolk County, New York, contested only If such obligations designated by the County Clerk of Suffolk Count as were authorized for an object or Y a purpose for which the Town of newspaper of record;that the publication, a copy of which is Southold,In the County of Suffolk, attached hereto,was published in the said news he er on the New York,Is not authorized to p p expend money or if the provisions following dates. of law which should have been compiled with as of the date of Publication Dates: publication of this notice were • Apr 30 2026 not mied with, and an action, substantially proceeding Notice ID: 18DZonDz3GfBFN8wWo X contesting such validity is q commenced within twenty days after the date of publication of Notice Name: 2026 Stormwater Mitigation Bond (2) the notice,or such obligations were authorized in violation of the Publication Fee; $73.59 provisions of the constitution. AhjAhA ShAdoryA DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE Agent \\�\��5�``pYlllpt, JESSICA GORDON•THOMPSON TOWN OF SOUTHOLD,NEW Notary Public-State of Florida YORK,ADOPTED MARCH VERIFICATION = _ 24,2026,AUTHORIZING THE < commission p HH301656 ISSUANCE OF BONDS IN A °` PRINCIPAL AMOUNT NOT TO ......_- o-��� Expires on August State of Florida '�o„slF111.V0. EXCEED$250,000 TO FINANCE County of Orange THE CONSTRUCTION OF STORMWATER MITIGATION Signed or attested before me on this: 05/01/2026 IMPROVEMENTS,INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND &-ft" SUPPLIES,STATING THE ESTIMATED MAXIMUM COST THEREOF IS$250,000 AND Notary Public FOR APPROPRIATING AMOUNT SUCH PURPOSE Notarized remotely online using communication technology via Proof. The object or purpose for which the bonds are authorized is the construction of stormwater mitigation improvements,including purchase of stormwater control materials and supplies at the estimated maximum cost of $250,000. The maximum amount of obligations authorized to be Issued Is$250,000. The period of probable usefulness Is forty(40)years. A complete copy of the Bond Resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk,at the Town Hall,53095 Main Street, Southold,New York. 2026 Stormwater Mitigation Bond (2) 1 Page 1 of 1 ��E�UttOY��iIUE�. INTERIM T This is the proof of your ad scheduled to run in The Suffolk Times on the dates indicated below. If changes are needed, please contact us prior to deadline at (518) 730-4551. Notice ID: 18DZonDz3GfBFN8wWogx I Proof Updated:Apr.22,2026 at 11:45am EDT Notice Name:2026 Stormwater Mitigation Bond(2) See Proof on Next Page This is not an invoice.Below is an estimated price,and it is subject to change.You will receive an invoice with the final price upon invoice creation by the publisher. FILER FILING FOR Sabrina Born The Suffolk Times sabrina.born @town.southold.ny.us Columns Wide: 1 Ad Class: Legals 04/30/2026:1.Public Notice-With 48.59 Affidavit Affidavit Fee 25.00 Subtotal $73.59 Tax% 0 Processing Fee $0.00 Total $73.59 2026 Stormwater Mitigation Bond (2) - Page 1 of 2 SUFFOLK COUNTY LEGAL NOTICE TOWN OF SOUTHOLD.NY The resolution,,a summaryof which is published herewith,has been adopted on the 24th day of March,2026,and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. The validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold,in the County of Suffolk, New York,is not authorized to expend money or if the provisions of law which should have been compiled with as of the date of publication of this notice were not substantially compiled with, and an action,suit or proceeding contesting such validity Is commenced within twenty days after the date of publication of the notice,or such obligations were authorized in violation of the provisions of the constitution. DENiS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD,NEW YORK,ADOPTED MARCH 24,2026,AUTHORIZING THE ISSUANCE OF BONDS iN A PRINCIPAL AMOUNT NOT TO EXCEED$250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS,INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES,STATING THE ESTIMATED MAXIMUM.COST THEREOF IS$250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized is the construction of stormwater rnitigation Improvements,Including purchase of stormwater control materials and supplies at the estimated maximum cost of $250,000. The maximum amount of obligations authorized to be issued Is$250,000. The period of probable usefulness Is forty(40)years. A complete copy of the Bond Resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk,at the Town Hall,53095 Main Street, Southold,New York. 2026 Stormwater Mitigation Bond (2) - Page 2 of 2 Born, Sabrina From: Born, Sabrina Sent: Friday, April 24, 2026 12:49 PM To: Chiello, Liam; Doherty,Jill; Griffin, Kayla;Johnson, Benjamin; Krupski,AI; Lisa Finn (lisaahfinn@gmail.com); McGivney,Julie; Mealy, Brian; Schlachter,Amy; Smith, Anne; Standish, Lauren; Stevens, Kate; Suess, Alexa;Tomaszewski, Michelle;Tomaszewski, Zachary Cc: Rudder, Lynda Subject: Legal Notices Attachments: Sidewalks-LEGAL.docx; Stormwater-LEGAL.docx Good Afternoon, Please see two (2) legal notices attached. Thank you, ,Sa�uza?lZ�an� Sabrina M. Born Deputy Town Clerk & Sub-Registrar Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Box 1179 Southold, NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 f i LEGAL NOTICE TOWN OF SOUTHOLD,NY The resolution, a summary of which is published herewith, has been adopted on the 24th day of March, 2026, and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. The validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold, in the County of Suffolk, New York, is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of publication of the notice, or such obligations were authorized in violation of the provisions of the constitution. DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized is the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies at the estimated maximum cost of$250,000. The maximum amount of obligations authorized to be issued is $250,000. The period of probable usefulness is forty (40) years. A complete copy of the Bond Resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, at the Town Hall, 53095 Main Street, Southold,New York. HAWKINS DELAFIELD & WOOD LLP 140 BROADWAY, NEW YORK, NY 10005 (212) 820-9300 1 HAWKINS.COM (212) 820-9662 April 19, 2026 Town of Southold,New York $250,000 Bond Resolution Stormwater Mitigation Improvements (Our File Designation: 2615/48957) Michelle Nickonovitz Town Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Michelle: Pursuant to applicable provisions of the Local Finance Law, the bond resolution authorizing the above bonds takes effect thirty (30) days after its adoption. After 30 days has passed it is appropriate for a summary of this bond resolution to be published in the official newspaper of the Town, thereby commencing a 20-day statute of limitations period. With reference thereto, I have enclosed the following: (a) Certificate of No Referendum, to be signed by the Town Clerk. (not to be published) (b) Summary of the bond resolution including the required statutory notice cited above the summary (entire page to be published). Please send me an executed copy of the Certificate of No Referendum and an original Affidavit of Publication, when available. With best regards, I am Very truly yours, Robert P. Smith RPS/ml Enclosures FOUNDED1854 CALIFORNIA CONNECTICUT DISTRICT OF COLUMBIA MICHIGAN NEW JERSEY NEW YORK NORTH CAROLINA OREGON • CERTIFICATE OF NO REFERENDUM I, DENIS NONCARROW, Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY as follows: That a resolution of the Town Board of the Town of Southold, in the County of Suffolk, State of New York, entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," was adopted March 24, 2026, and that the notice setting forth the date of adoption of the resolution and containing an abstract of said resolution which concisely stated the purpose and effect thereof, was duly posted and published as required by law. That no petition signed and acknowledged by the electors of the Town protesting against said resolution and requesting that said resolution be submitted to the electors of the Town for their approval or disapproval has been filed with the Town Clerk within thirty days after the date of the adoption thereof, or at any other time since said adoption. IN WITNESS WHEREOF, I have hereunto set my hand and. affixed the corporate seal of said Town this day of April, 2026. (SEAL) Town Clerk NOTICE The resolution, a summary of which is published herewith, has been adopted on the 24th day of March, 2026, and an abstract thereof has been published and posted as required by law and the period of time has elapsed for the submission and filing of a petition for a permissive referendum and a valid petition has not been submitted and filed. The validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold, in the County of Suffolk, New York, is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of publication of the notice, or such obligations were authorized in violation of the provisions of the constitution. DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE The object or purpose for which the bonds are authorized is the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies at the estimated maximum cost of$250,000. The maximum amount of obligations authorized to be issued is $250,000. The period of probable usefulness is forty (40) years. A complete copy of the Bond Resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, at the Town Hall, 53095 Main Street, Southold,New York. Born, Sabrina From: Marie Liotta <MLiotta@hawkins.com> Sent: Monday,April 20, 2026 12:23 PM To: Nickonovitz, Michelle Cc: Born, Sabrina; Rudder, Lynda; Robert Smith Subject: Estoppel documents - Stormwater Mitigation and Sidewalks Attachments: Southold Stormwater Mitigation ESTOPPEL April 2026.docx; Southold Sidewalks ESTOPPEL April 2026.docx Michelle, Attached please find the estoppel documents in connection with the two bond resolutions adopted on March 241h. The summaries may appear in the paper as soon as possible after April 23rd. Thank you. Regards, Marie Marie l wtta Project Manager mliottanu,hawkins.com Office: (212) 820-9584 Mobile: (917) 513-8735 t. 12 HAWKINS DELAFIELD & WOOD LLP 140 Broadway New York,New York .10005 www.hawkins.com This e-mail, including any attachments, is sent by a law firm and may contain information that is privileged or confidential. If you are not the intended recipient, please delete the e-mail and any attachments, destroy any printouts that you may have made and notify us immediately by return e-mail. Thank you. ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails. i DENIS NONCARROW =� �G.j� Town Hall,53095 Main Road TOWN CLERK p P.O.Box 1179 y ? Southold,New York 11971 REGISTRAR,OF VITAL STATISTICS Q � .tC Fax(631)765-6145 MARRIAGE OFFICER 'f' RECORDS MANAGEMENT OFFICER ��,( .��� Telephone oldt nny.gov FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD April 8, 2026 Town of Southold,New York $250,000 Bond Resolution for Stormwater Mitigation (Our File Designation: 2615/48957) Mr. Robert P. Smith Hawkins, Delafield& Wood 140 Broadway, 42nd Floor New York,NY 10005 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. Affidavit of Publication in the April2nd, 2026 edition of the Suffolk Times. Please let me know if there are any other documents you need from this office at this time. Very truly yours, Sabrina M. Born Deputy Town Clerk encs The buffolk Tf mo. SUFFOLK COUNTY LEGAL NOTICE AFFIDAVIT OF PUBLICATION T_Q111tA!_QF._S QUT1i0L'R�AIX The Suffolk Times PLEASE TAKE NOTICE that on PO Box 1500, Mattituck, NY 11952 March 24,2026,the Town Board of the Town of Southold,in the" (518) 730-4551 County of Suffolk,New York, adopted'a bond resolution entitled: State of Florida, County of Orange, ss: "Bond Resolution of the Town Of Southold,New York,adopted I, Edmar Corachia, of lawful age, being duly sworn upon oath March 24,2026,authorizing the. depose and say that I am an agent of Column Software, PBC, issuance of bonds in a principal amount not to exceed$250,000 duly appointed and authorized agent of the Publisher of The to finance the construction Suffolk Times, a Weekly newspaper of general circulation, of stormwater mitigation printed and published in Mattituck, Suffolk County, New York, improvements,Including purchase. p p y of stormwater control materials designated by the County Clerk of Suffolk County as a and supplies,stating the estimated 250,000 newspaper of record;that the publication, a co of which is maximum cost thereof a ounfor p copy and appropriating said amount for attached hereto,was published in the said newspaper on the such purpose," following dates. an abstract of which,bond resolution concisely stating the. Publication Dates: pur ose and effect thereof,being • Apr 2, 2026 as TO,owss: Notice ID: GXnsoQIPpCKoGs2NTcPd FIRSTS AUTHORIZING the Town of Southold,New York to issue bonds Notice Name: Bond-Stormwater Mitigation 2026 in a principal amount not to exceed $250,000 pursuant to the Local Finance Law of the,State of New Publication Fee: $84.23 York,to finance the construction of"stormwater mitigation EdmAY GoYAchtA Improvements,Including purchase of stormwater control materials and supplies; Agent SECOND:STATING that the JESSICA GORDON-THOMPSON estimated maximum cost thereof, o: Notary Public-State of Florida including preliminary costs"and costs Incidental thereto and the VERIFICATION =�, Commission#HH301656 financing thereof,is$250,000; Expires on August 17,2026 appropriating said amount for State of Florida %,F oF."6�o such purpose;and STATING that County of Orange �'°P11111 � the plan of financing includes the issuance of bonds`in apprincipal Signed or attested before me on this: 04/03/2026 to roan eosato id exceed $250,000 n 6. and the levy and collection of taxes on �• all the taxable real property in the Town to pay the principal of said bonds and the Interest thereon as Notary Public the same shall become due and payable; Notarized remotely online using communication technology via Proof. THIRD:DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years;the proceeds of sald bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH:DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment Bond-Stormwater Mitigation 2026 1 Page 1 of 2 the faith and credit of the Town; FIFTH:DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds,or the renewals thereof; SIXTH:STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested;and SEVENTH:DETERMINING that the bond resolution Is subject to a permissive referendum. DATED:March 24,2026 Denis Noncarrow,.Town Clerk Bond-Stormwater Mitigation 2026 Page 2 of 2 • o�OgUFFO[�-�, DENIS NONCARROW =� OG•y� Town Hall,53095 Main Road TOWN CLERK p P.O.Box 1179 y 2 Southold,New York 11971 REGISTRAR,OF VITAL STATISTICS p .lC Fax(631)765-6145 MARRIAGE OFFICER '!' RECORDS MANAGEMENT OFFICER ��,( �� Telephone oldt 76n .gov FREEDOM OF INFORMATION OFFICER www.southoldtownny.gov OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD March 26, 2026 Town of Southold,New York $250,000 Bond Resolution for Stormwater Mitigation (Our File Designation: 2615/48957) Mr. Robert P. Smith Hawkins, Delafield & Wood 140 Broadway, 42❑d Floor New York,NY 10005 Dear Mr. Smith: Enclosed find the following documentation for the above referenced bond: 1. Resolution adopting the Bond Resolution 2. Legal Notice that is appearing in the 4/2/26 edition of the Suffolk Times 3. Affidavit of posting 4. Extract of Minutes with certification I will forward the affidavit of publication when I receive it. Please let me know if there are any other documents you need from this office at this time. Very truly yours, Sabrina M. Born Deputy Town Clerk encs DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK 5� ¢ _ Box 1179 Southold,New York 11971 Fax REGISTRAR OF VITAL (631)765-6145 Telephone(631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER � '�7kllHT1, OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-276 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24,2026: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS,INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board)AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty(40)years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5)years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. 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 any notes issued in anticipation of the sale of 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 and any notes in anticipation thereof 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 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 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 bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 publication of such resolution, or a summary thereof, 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 bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed,within ten(10) days after the adoption of this resolution, to publish or cause to be published,in full,in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated. maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York, to finance the construction of stormwater mitigation improvements,including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof,including preliminary costs and costs incidental thereto and the financing thereof,is$250,000;appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefiilness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds,or the renewals thereof; SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk kA'A�4 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski,Jr. NAYES: None LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and ,supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York,to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is$250,000;appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$250,000 to finance said appropriation,and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty (40)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and .SEVENTH: DETERMINING that the bond ,resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk AFFIDAVIT OF POSTING STATE OF NEW YORK ) :ss: COUNTY OF SUFFOLK ) DENIS NONCARROW, being duly sworn, deposes and says: That he is and at all times hereinafter mentioned he was the duly qualified and acting Town Clerk of the Town of Southold, State of New York; That on , 2026, he has caused to be conspicuously posted and fastened up a Notice setting forth an abstract of the bond resolution duly adopted by the Town Board on March 24, 2026, a copy of which is annexed hereto and made a part hereof, on the sign board of the Town maintained pursuant to the Town Law Town Clerk Subscribed and sworn to before me this tl 1 day of March, 2026. Notary Public, State of New York EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York March 24, 2026 A meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York, on March 24, 2026. There were present: Hon. Albert J. Krupski, Jr., Supervisor; and Councilpersons: Justice Kate Stevens Councilwoman Jill Doherty Councilwoman Anne H. Smith Councilman Brian 0. Mealy Councilwoman Alexa Suess There were absent: None Also present: Benjamin Johnson, Acting Town Attorney Denis Noncarrow, Town Clerk Councilwoman Anne H. Smith offered the following resolution and moved its adoption: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. 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 any notes issued in anticipation of the sale of 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 and any notes in anticipation thereof 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 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 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 bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 publication of such resolution, or a summary thereof, 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 T This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. The adoption of the foregoing resolution was seconded by Councilman Brian O. Mealy and duly put to a vote on roll call, which resulted as follows: AYES: Albert J. Krupski, Jr., Supervisor Justice Kate Stevens Councilwoman Jill Doherty Councilwoman Anne H. Smith Councilman Brian O. Mealy Councilwoman Alexa Suess NOES: None The resolution was declared adopted. CERTIFICATE 1,Denis Noncarrow,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 of Southold duly called and held on March 24,2026,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 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, I have hereunto set my hand and affixed the corporate seal of said Town of Southold this 24th day of March, 2026. e- (SEAL) Town Clerk Born, Sabrina From: Born, Sabrina Sent: Thursday, March 26, 2026 3;17 PM To: Chiello, Liam; Doherty,Jill; Griffin, Kayla;Johnson, Benjamin; Krupski, Al; Lisa Finn (lisaahfinn@gmail.com); McGivney,Julie; Mealy, Brian; Schlachter, Amy; Smith,Anne; Standish, Lauren; Stevens, Kate; Suess,Alexa;Tomaszewski, Michelle; Tomaszewski, Zachary Cc: Nickonovitz, Michelle; Noncarrow, Denis; Rudder, Lynda Subject: Legal Notice-Stormwater Mitigation Bond Attachments: LEGAL NOTICE.docx Good Afternoon, Please see the attached Legal Notice. Thank you, Sabrina M. Born Deputy Town Clerk &Sub-Registrar Senior Account Clerk Southold Town Clerk's Office 53095 Route 25 P.O. Sox 1179 Southold, NY 11971 Ph: 631-765-1800 ext. 1226 Fax: 631-765-6145 i LEGAL NOTICE TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of.the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York,to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,is$250,000;appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$250,000 to finance said appropriation,and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds,and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor.the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; SIXTH: STATING the conditions under which the validity of the bonds and any.notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk INTERIM AD DRAFT This is the proof of your ad scheduled to run in The Suffolk Times on the dates indicated below. If changes are needed, please contact us prior to deadline at (518) 730-4551. Notice ID: GXnsoQIPpCKoGs2NTcPd I Proof Updated: Mar.26,2026 at 03:13pm EDT Notice Name: Bond-Stormwater Mitigation 2026 See Proof on Next Page This is not an invoice.Below is an estimated price,and it is subject to change.You will receive an invoice with the final price upon invoice creation by the publisher. FILER FILING FOR Sabrina Born The Suffolk Times sabrina.born@town.southold.ny.us Columns Wide: 1 Ad Class: Legals 04/02/2026:1.Public Notice-With. 59.23 Affidavit Affidavit Fee 25.00 Subtotal $84.23 Tax% . 0 Processing Fee $0.00 Total $84.23 Bond-Stormwater Mitigation 2026 - Page 1 of 2 SUFFOLK COUNTY the faith and credit of the Town; LEGAL NOTICE FIFTH:DELEGATING to the N gE..SOUTHOLD-W a Supervisor he Issuance a of said bondss ower.and ZOk+1 and any bond anticipation notes PLEASE TAKE NOTICE that on issued in anticipation of said March 24,2026,the Town Board bonds,or the renewals thereof; of the Town of Southold,in the SIXTH:STATING he conditions County of Suffolk,New York, under which the validity of the adopted a bond resolution entitled: bonds and any notes issued In anticipation thereof may be "Bond Resolution of the Town contested;and of Southold,New York,adopted SEVENTH:DETERMINING that March 24,2026,authorizing the the bond resolution is subject to a issuance of bonds in a Principal permissive referendum, amount not to exceed$250,000 to finance the construction DATED:March 24,2026 of stormwater mitigation Denis Noncarrow,Town Clerk improvements,including purchase of stormwater control materials and supplies,stating the estimated maximum cost thereof is$250,000 and appropriating said amount for Such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being, as follows: FIRST:AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed. $250,000 pursuant to the Local Finance Law of the State of New York,to finance the construction of stormwater mitigation Improvements,including,purchase of stormwater control materials and supplies; SECOND:STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental`thereto and the financing thereof,is$250,000; appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of bonds in apprincipal amount not to exceed$250,000 to finance said appropriation,and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD:DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years;the pproceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of,said bonds will exceed five(5)years; FOURTH:DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment Bond-Stormwater Mitigation 2026 - Page 2 of 2 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK ��y 0 Box 1179 Southold,New York 11971 Fax REGISTRAR OF VITAL (631)765-6145 Telephone(631) STATISTICS MARRIAGE OFFICER ' 765-1800 RECORDS MANAGEMENT " www.southoldtownnygov OFFICER FREEDOM OF INFORMATION OFFICER 11TI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-276 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24,2026: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS,INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board)AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to.exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued,within the limitations of Section 11.00 a. 4 of the Law, is forty(40)years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5)years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. 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 any notes issued in anticipation of the sale of 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 and any notes in anticipation thereof 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 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 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 bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 publication of such resolution, or a summary thereof, 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 bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published,in full,in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold,in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York, to finance the construction of stormwater mitigation improvements,including purchase of stormwater control materials and supplies; . SECOND: STATING that the estimated maximum cost thereof,including preliminary costs and costs incidental thereto and the financing thereof,is$250,000;,appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds,or the renewals thereof; SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24,2026 Denis Noncarrow Town Clerk Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski,Jr. NAYES: None r BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said'amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized.to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized .by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. '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 any notes issued in anticipation of the sale of 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 and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. r Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining.annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 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 bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 publication of such resolution, or a summary thereof, 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 T This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published,'in full, in the official newspaper of the Town, having a general circulation within said.Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026,•the Town Board of the Town of Southold, in the County.of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is$250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York,to finance the construction of stormwater mitigation.improvements, including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof,is$250,000;appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$250,000 to finance said appropriation,and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk r HAWKINS DELAFIELD EI WOOD LLP 140 BR.OADWAY; NEW PORK, NY 10005 ('212) 820-9300I HAWKINS.C,OM (212) 820-9662 March 18, 2026 Town of Southold,New York $250,000 Bond Resolution for Stormwater Mitigation (Our File Designation: 2615/48957) } Michelle Nickonovitz Town Comptroller Town of Southold 54375 Main Road Southold,New York 11971 Dear Michelle: Pursuant to the your request, we have prepared the attached Extract of Minutes of a Town Board meeting to be held March 24,2026, showing adoption of the-above bond resolution. Please note that the bond resolution is to be adopted by at least a two-thirds vote of the entire membership of the Town Board, without taking into consideration any temporary absences or vacancies. Therefore, four votes are required for adoption. Exhibit A contains the form of Notice of Permissive Referendum to be published in the official Town newspaper and posted on the sign board of the Town maintained pursuant to subdivision 6 of§3 0 of the Town Law within ten (10) days after adoption of the bond resolution. Also attached is the Affidavit of Posting to be executed by the Town Clerk. A copy of the Notice, as posted, should be attached to this Affidavit. . Please obtain and forward to me a certified copy of the Extract of Minutes, an executed Affidavit of Posting,and an original or copy of the Affidavit of Publication. Upon receipt of such items, we will forward to the Town the additional documents required with respect to the estoppel publication. With best regards, I am Very truly yours, Robert P, Smith RPS/ml Enclosures FOUND'ED'18S4 CALIFORNIA CONNECTICUT DISTRICT OF COLUMBIA MICHIGAN NEW JERSEY 'NEW PORK NORTH CAROLI'N"A OREGON EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk,New York March 24, 2026 A meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, New York, on March 24, 2026. There were present: Hon. Albert J. Krupski, Jr., Supervisor; and Councilpersons: There were absent: Also present: Denis Noncarrow, Town Clerk offered the following resolution and moved its adoption: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the obj ect or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town.for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each. of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. 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 any notes issued in anticipation of the sale of 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 and any notes in anticipation thereof 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 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.60 and Sections 56.00 to 60.00 and Section 168.00 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 bond anticipation notes, and as to the execution of agreements for credit enhancements, 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 the sale 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 publication of such resolution, or a summary thereof, 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 bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published,in full,in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. The adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: AYES: NOES: The resolution was declared adopted. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is$250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York,to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is$250,000;appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$250,000 to finance said appropriation,and the levy and collection of taxes on all the taxable real property in the Town to pay the principal.of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five(5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof, SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and . SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk CERTIFICATE I,Denis Noncarrow,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 of Southold duly called and held on March 24,2026,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 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, I have hereunto set my hand and affixed the corporate seal of said Town of Southold this 24th day of March, 2026. (SEAL) Town Clerk 1 . y AFFIDAVIT OF POSTING STATE OF NEW YORK ) :ss: COUNTY OF SUFFOLK ) DENIS NONCARROW,being duly sworn, deposes and says: That he is and at all times hereinafter mentioned he was the duly qualified and acting Town Clerk of the Town of Southold, State of New York; That on , 2026, he has caused to be conspicuously posted and fastened up a Notice setting forth an abstract of the bond resolution duly adopted by the Town Board on March 24, 2026, a copy of which is annexed hereto and made a part hereof, on the sign board of the Town maintained pursuant to the Town Law. Town Clerk Subscribed and sworn to before me this day of March,2026. Notary Public, State of New York.