LONG LAKE CENTRAL SCHOOL DISTRICT

Date: March 30, 2005

Time: 8:00 p.m.

Type of Meeting: Special

Place: High School Library

Members Present: Patricia Gibbs, President

Brian Farr, Vice President

Hallie Bond

Vickie Plumley

Michelle Hamdan

Call to Order:

The president called the meeting to order at 7:56 p.m.

Board Actions:

On Motion by Patricia Gibbs, seconded by Vickie Plumley with all in favor the following resolution for the Emergency Generator Project.

RESOLUTION MAKING A DETERMINATION UNDER THE STATE ENVIRONMENTAL QUALITY REVIEW ACT FOR CAPITAL IMPROVEMENT

WHEREAS, pursuant to Article 8 of the New York State Environmental Conservation Law, as amended, and the regulations of the New York State Department of Environmental Conservation promulgated thereunder (collectively “SEQR”), the Board of Education (the “Board”) is required to make a determination with respect to the environmental impact of any “action” (as defined by SEQR) to be taken by the Board (the “Action”); and

WHEREAS, the Action contemplated is the Long Lake Central School District’s Emergency Generator Project; and

WHEREAS, pursuant to SEQR, the Board desires to determine whether the Action may have a significant adverse impact on the environment (as defined by SEQR); and

WHEREAS, to aid the Board in determining whether the Action may have a significant adverse impact upon the environment, Bernier, Carr & Associates, P.C., has prepared and supplied the Board with a Short Environmental Assessment Form signed by the President of the Board (the “EAF”), a copy of which is attached hereto and on file at the office of the Board.

NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Long Lake Central School District as follows:

1. Based upon an examination of the EAF and the criteria contained in 6 NYCRR § 617.5, the Board determines that the Action is a Type II Action (as defined by SEQR) and that, accordingly, the requirements of SEQR have been met.

2. This Resolution shall take effect immediately.

On Motion by Patricia Gibbs, seconded by Vickie Plumley with all in favor the following resolution for the Heating System Improvement Project.

RESOLUTION MAKING A DETERMINATION UNDER THE STATE ENVIRONMENTAL QUALITY REVIEW ACT FOR CAPITAL IMPROVEMENT

WHEREAS, pursuant to Article 8 of the New York State Environmental Conservation Law, as amended, and the regulations of the New York State Department of Environmental Conservation promulgated thereunder (collectively “SEQR”), the Board of Education (the “Board”) is required to make a determination with respect to the environmental impact of any “action” (as defined by SEQR) to be taken by the Board (the “Action”); and

WHEREAS, the Action contemplated is the Long Lake Central School District’s Heating System Repair/Improvement Project; and

WHEREAS, pursuant to SEQR, the Board desires to determine whether the Action may have a significant adverse impact on the environment (as defined by SEQR); and

WHEREAS, to aid the Board in determining whether the Action may have a significant adverse impact upon the environment, Bernier, Carr & Associates, P.C., has prepared and supplied the Board with a Short Environmental Assessment Form signed by the President of the Board (the “EAF”), a copy of which is attached hereto and on file at the office of the Board.

NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Long Lake Central School District as follows:

1. Based upon an examination of the EAF and the criteria contained in 6 NYCRR § 617.5, the Board determines that the Action is a Type II Action (as defined by SEQR) and that, accordingly, the requirements of SEQR have been met.

2. This Resolution shall take effect immediately.

Adjournment:

On Motion by Michelle Hamdan, seconded by Hallie Bond, with all in favor, the board adjourned at 8:00 p.m.

Clerk of the Board

Victoria J. Snide