COLDENHAM FIRE DISTRICT

NOTICE OF RESOLUTION

          NOTICE IS HEREBY GIVEN that the Board of Fire Commissioners of the Coldenham Fire District, Orange County, New York, at a meeting thereof held on March 8, 2021, duly adopted a resolution, subject to permissive referendum, an abstract of which is as follows:

          WHEREAS, the Board of Fire Commissioners had heretofore established a capital reserve fund for repairs, which capital reserve fund is entitled “Capital Reserve Repair Fund”,

          WHEREAS, said Capital Reserve Repair Fund has a current balance of approximately $78,983.85,

          WHEREAS, the Board of Fire Commissioners has determined that the District should expend up to $22,000 from the Capital Reserve Repair Fund for repairs on Engine 204.

          NOW, THEREFORE, be it RESOLVED that the sum of $22,000 is hereby approximated for this repair pursuant to the general provisions of Section 6-g, Subdivision 7 of the General Municipal Law and it is further

          RESOLVED that the Fire District Secretary, within ten days after the adoption of the within resolution and in the same manner as provided in the Notice of Annual Election, shall publish a notice setting forth the date of the adoption of the within resolution and containing an abstract thereof specifying that the within resolution was adopted subject to a permissive referendum pursuant to Section 6-g, Subdivision 4 of the General Municipal Law.

Dated:  March 11, 2021

BY ORDER OF THE BOARD OF

FIRE COMMISSIONERS

COLDENHAM FIRE DISTRICT

MARY E. KEENAN,

SECRETARY