SPECIAL ELECTION OF THE

HAMPTON BAYS FIRE DISTRICT

AUGUST 25, 2026

PLEASE TAKE NOTICE that a Special Election of the Hampton Bays Fire District will take place on August 25, 2026 between the hours of 6:00PM and 9:00 PM at the Hampton Bays Fire House located at 69 West Montauk Highway, Hampton Bays, New York for the purpose of approving the following proposition:

SHALL A RESOLUTION AUTHORIZING THE HAMPTON BAYS FIRE DISTRICT OF THE TOWN OF SOUTHAMPTON, COUNTY OF SUFFOLK, STATE OF NEW YORK, BY ITS ELECTED AND CONSTITUTED BOARD OF FIRE COMMISSIONERS, PURSUANT TO NEW YORK STATE TOWN LAW, TO SELL OR OTHERWISE TRANSFER A PORTION, LOTS AND PARCELS OF THE REAL PROPERTY STILL CURRENTLY OWNED BY THE HAMPTON BAYS FIRE DISTRICT, COMMONLY REFERRED TO AS 84 WEST MONTAUK HIGHWAY, TOWN OF SOUTHAMPTON, COUNTY OF SUFFOLK, STATE OF NEW YORK, TAX MAP DESCRIPTION AND DESIGNATION DISTRICT 0900, SECTION 223.00, BLOCK 02.00, LOT 004.003, AND DISTRICT 0900, SECTION 223.00, BLOCK 02.00, LOT 004.002 MOREOVER THE PORTION, PARCELS AND LOTS THEREOF, FURTHER KNOWN AND DESIGNATED AS LOT 1 and LOT 2 HEREINAFTER DESCRIBED, WHICH REAL PROPERTY IS NO LONGER NECESSARY FOR THE USES AND PURPOSES OF THE HAMPTON BAYS FIRE DISTRICT, THEREBY FOR THE SUM TOTAL AND COLLECTIVE MINIMUM PURCHASE PRICE OF ONE MILLION ($1,000,000.00) DOLLARS, AND SUBJECT TO SUBDIVISION APPROVAL, IF NECESSARY, ALL EXISTING EASEMENTS, RESTRICTIONS AND COVENANTS, ALL REQUIREMENTS OF LAW, AND THE NEGOTIATION AND EXECUTION OF A CONTRACT OF SALE DEEMED SATISFACTORY TO THE HAMPTON BAYS FIRE DISTRICT, ITS BOARD OF FIRE COMMISSIONERS AND LEGAL COUNSEL BE APPROVED?

All persons who are residents of the Fire District, and who have resided in the Fire District for at least thirty(30) days prior to the election and are duly registered with the Suffolk County Board of Elections as of the twenty third (23rd) day prior to the elections, shall be eligible to vote in the special election.

Dated: July 16, 2026

By order of the Board of

Fire Commissioners of the

Hampton Bays Fire District

Town of Southampton, NY

By: David G. Van Scoy Sr.

Fire District Secretary