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