Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 576 - 2018

RESOLUTION OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED ON DECEMBER 18, 2018, CALLING FOR A PUBLIC HEARING TO BE HELD ON JANUARY 29, 2019, FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD LIGHTING DISTRICT.

Recitals

WHEREAS, the Town Board of the Town of North Hempstead (the “Town”) in the County of Nassau, New York, on behalf of the Board of Commissioners of the North Hempstead Lighting District (herein called the “District”) in said Town must adopt this resolution pursuant to Section 202-b of the Town Law for the increase and improvement of facilities of the District, consisting of the installation of LED lighting, at an estimated maximum cost of $500,000; all of the foregoing to include any equipment, furnishings, machinery or apparatus, and any ancillary or related work required in connection therewith.

Now, therefore

THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, IN THE COUNTY OF NASSAU, NEW YORK, HEREBY RESOLVES (by the favorable vote of a majority of all the members of said Town Board) AS FOLLOWS:

Section 1.  A meeting of the Town Board of the Town shall be held at the Town Hall, in the Town, on January 29, 2019, at 7:00 o’clock P.M. (Prevailing Time) to consider said increase and improvement of facilities of the District, consisting of the installation of LED lighting, at an estimated maximum cost of $500,000; all of the foregoing to include any equipment, furnishings, machinery or apparatus, and any ancillary or related work required in connection therewith, and to hear all persons interested in the subject thereof, concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law.

Section 2.  The Town Clerk is hereby authorized and directed to publish, or cause to be published, at least once in “_________________” and the “________________,” newspapers having general circulation in the Town and hereby designated as the official newspapers for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Notice of such public hearing certified by said Town Clerk, in substantially the form attached hereto in Exhibit A, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing.

Section 3.  This resolution shall take effect immediately.


 

CERTIFICATE

I, WAYNE H. WINK, JR., Town Clerk of the Town of North Hempstead, in the County of Nassau, New York, DO HEREBY CERTIFY that I have compared the preceding Resolution Calling For a Public Hearing with the original thereof filed in my office, and that the same is a true and correct copy of said original and of the whole thereof.

IN WITNESS WHEREOF,   I have hereunto set my hand and affixed the corporate seal of said Town on this ____ day of December, 2018.

(SEAL)                                                                                                                                               
Town Clerk


STATE OF NEW YORK       )

: ss.

COUNTY OF NASSAU       )

WAYNE H. WINK, JR., being duly sworn upon his oath deposes and says:

That he is and at all the times hereinafter mentioned he was the duly elected, qualified and acting Town Clerk of the Town of North Hempstead, in the County of Nassau, State of New York; that on _______________, 201__, he caused to be conspicuously posted and fastened up a certified copy of the Notice of Public Hearing, a true copy of which is annexed hereto and made a part hereof, on the sign board of said Town maintained pursuant to Section 30, subdivision 6, of the Town Law.

                                                                      
Town Clerk

Subscribed and sworn to before me

this           day of ____________, 201__.

                                                                        
Notary Public, State of New York


Exhibit A

NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN that the Town Board of the Town of North Hempstead, in the County of Nassau, State of New York, will meet at the Town Hall, 220 Plandome Road, Manhasset, New York, on January 29, 2019, at 7:00 o’clock P.M. (Prevailing Time), for the purpose of conducting a public hearing regarding the increase and improvement of facilities of the North Hempstead Lighting District, consisting of the installation of LED lighting, at an estimated maximum cost of $500,000; and all of the foregoing to include any equipment, furnishings, machinery or apparatus, and any ancillary or related work required in connection therewith.

At said public hearing, the Town Board will hear all persons interested in said subject matter thereof.

BY ORDER OF THE TOWN BOARD OF THE

TOWN OF NORTH HEMPSTEAD

Dated: December 18, 2018

            Manhasset, New York

WAYNE H. WINK, JR.
     Town Clerk