NOTICE OF RESOLUTION NOTICE IS HEREBY GIVEN that the Board of Fire Commissioners of the Coldenham Fire District, Orange County, New York, at the regular monthly meeting thereof held on September 9, 2024, 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 to finance the cost of acquisition of apparatus and equipment, which capital reserve fund is entitled “Capital Reserve Fund for Firefighting Equipment,” and WHEREAS, said Capital Reserve Fund has a current balance of approximately $821,000.00, and WHEREAS, the Board of Fire Commissioners has determined that the District should acquire one 2024 or newer Command vehicle for which the estimated maximum cost is $85,000.00. NOW, THEREFORE, be it RESOLVED that the sum of $85,000.00 is hereby appropriated for the purchase of this equipment 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 will 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. By order of the Board of Fire Commissioners, Coldenham Fire District. Joseph D. Keenan, Secretary, September 11, 2024