Board of Trustees Meeting
BOARD OF TRUSTEES
November 19, 2019
AGENDA
1. Salute to the Flag
2. Approval of Abstract – No. 590 and Three Payrolls
3. Approval of Minutes – October 15, 2019 (Court Reporter)
October 15, 2019
PUBLIC HEARING (Old Business):
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. At applicant’s request, adjourned until the December Board of Trustees meeting.
Sec 20, Block A, Lot 130
Adjourned
END OF PUBLIC HEARINGS
6. Resolution – Approve extending the Lease Agreement between the Incorporated Village of Roslyn and the Roslyn Landmark Society for the Joseph Starkins House and the Wallace Kirby Office-Schoolhouse from their current expiration date of September 19, 2032 to September 19, 2070 in order to allow the Roslyn Landmark Society to obtain financing to make improvements to the structures. The Mayor is authorized to execute the aforementioned extensions. All other terms of the subject leases to remain the same.
7. Resolution –Approve salary increase for Village Hall office personnel and DPW employees.
8. Resolution – Approve Holiday Lighting scheduled for December 5, 2019 at 5:30 p.m.
9. Resolution –Authorize Village Clerk to publish Legal Notice for the March 18, 2020 Village Election designating the following offices to be filled – Two Trustees (two-year term).
10. Resolution – Formalize Computer Equipment purchase in the amount of $35,140.00, previously approved in the 2019/2020 Village Budget (see attached).
MEETING ADJOURNED