Board of Trustees Meeting

1.         Salute to the Flag

 

2.         Approval of Abstract – No.  620 and Three Payrolls

 

3.         Approval of Minutes – April 12, 2022

                                                April 12, 2022 (Court Reporter)

                                                    

PUBLIC HEARING (No New Business):

 

END OF PUBLIC HEARINGS

 

4.         Resolution – Approve 2012 $1,810,000 Refunding Serial Bond interest payment of $2,500.00 due July 15, 2022. 

 

5.         Resolution – Approve 2014 $1,000,000 Public Improvement Serial Bond Interest Payment of $9,550.00 due July 15, 2022. 

 

6.         Resolution – Approve end of service payment to Gay Frangella, Secretary to Board of Zoning Appeals, pursuant to Roslyn Employee Policy.

 

7.         Resolution – Approve the hiring of Emin Jakupi as DPW Laborer with a start date of May 9, 2022.

           

8.         Resolution – Approve payment of $10,252.50 to Barco Products for replacement of Bus Shelter located on Edwards Street.

 

9.         Resolution – Approve payment of $1,149.58 to National Grid for installation of gas service line to 221 Main Street Cottage. 

 

10.       Resolution – Approve payment of $19,950.00 to Amano McGann, Inc. for NowCare Essential Support Agreement Village parking Meters for time period May 1, 2022 to April 30, 2023. 

 

11.       Resolution – Approve payment of $8,980.58 to Fundamental Business Service, Inc. for Two (2) Handheld Parking Device scanners, printers and installation of software. 

 

12.       Resolution - Approve Summary Presentation (MS4) of the Village of Roslyn’s 2021-2022 Storm Water Phase II Annual Report.

           

MEETING ADJOURNED