Board of Trustees Meeting

Event Date: 
Tuesday, December 17, 2019 - 8:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
December 17, 2019
AGENDA
 
 
 
 
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 591 and Two Payrolls
 
3.         Approval of Minutes – October 15, 2019 (Court Reporter)
November 19, 2019
           
PUBLIC HEARING (Old 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.   Continued
 
END OF PUBLIC HEARINGS
5.         Approve 2012 $1,810,000 Refunding Serial Bond Principal and Interest Payment of $199,093.75 due January 15, 2020.
6.         Approve 2014 $1,000,000 Public Improvement Serial Bond Principal and Interest Payment of $77,675.00 due January 15, 2020.
7.         Approve cesspool pump-out reimbursement of $700 to Wayne Marr, 21 Fairview Avenue.
8.         Designate the Nathan Stern Community Room as the location for the March 18, 2020 Village Election to be held from 12:00 Noon to 9:00 p.m
 
 
 
MEETING ADJOURNED