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Board of Trustees Meeting

Event Date: 
Tuesday, September 17, 2019 - 8:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
September 17, 2019
AGENDA
 
 
 
 
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 588 and Two Payrolls
 
3.         Approval of Minutes – July 16, 2019 (Court Reporter)
                                                   July 16, 2019
                                                   August 20, 2019
 
PUBLIC HEARING (New Business):
 
4.         Application No. 1906                                  
45 Lumber Road
Roslyn, NY
            Sec 6, Block 53, Lot 1031
Applicant is seeking to construct a 72,876 sq. ft. 12 story, 150-foot-high building consisting of 27 two-bedroom apartments. Board of Trustees is charged with preliminary site plan review and approval. 
 
5.         Application No. 1907
            1415 Old Northern Blvd.
Roslyn, NY
            Sec 20, Block A, Lot 130
Applicant proposes to convert interior of former Beauty Salon into a 2-bedroom apartment.  Requires Special Use.
 
END OF PUBLIC HEARINGS
           
6.         Resolution – Approve 2016 $3,500,000 Public Improvement Serial Bond Interest Payment of $30,415.63 due September 1, 2019.
 
7.         Resolution – Approve the purchase of New Holland Snowblower in the amount of $5,895.00.
 
8.         Resolution – Approve the purchase of 1 Rheem 5-ton outdoor condensing unit and matching air handler in the amount of $27,600.
 
9.         Resolution – Approve Roslyn High School Homecoming Celebration scheduled for Saturday, September 21, 2019 from 12:15 p.m. - 2:00 p.m.
 
10.       Resolution – Approve Village Election to be held on  March 18, 2020.
 
 
 MEETING ADJOURNED