Board of Trustees Meeting

 

 

1.         Salute to the Flag

 

2.         Approval of Abstract – No.  619 and Two Payrolls

 

3.         Approval of Minutes – March 15, 2022

             March 25, 2022 (Court Reporter)

                                                    

PUBLIC HEARING (Old Business):

 

4.         Application No. 2201

            Shibley Day Camp

            175 Warner Avenue, Roslyn, NY

            Sec 7, Block F, Lot 42

Applicant is seeking the installation of a new recreational swimming pool and accessory equipment adjacent to an existing pool. Seeking approval from the Board of Trustees for Enlargement or extension to a nonconforming use as per Section 470-53 of Article VI

 

PUBLIC HEARING (New Business):

 

5.         Resolution – Adopt Village of Roslyn Budget for fiscal year June 1, 2022–May 31, 2023. 

             (See Attached Budget)

 

END OF PUBLIC HEARINGS

 

6.         Resolution – Approve Organization Night Resolution.

 

7.         Resolution – Approve payment to Cameron Engineering in the amount of $3,920.00 for Storm Water investiga              tion on Pine Drive South.

 

8.         Resolution – Approve payment to Treasurer of Nassau County in the amount of $320,251.48 for period 7/1-                  12/31/21 for Pump Station.

 

9.         Resolution – Approve request to Governor for an increase in AIM funding in the 2022-23 adopted State                         Budget.   

 

10.       Resolution – Approve end of service payment to William Guichard, Parking Meter Attendant, pursuant to                      Roslyn Employee Policy.