Board of Trustees Meeting

 

 

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Meeting ID: 844 6027 4994

Passcode: 193866

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+16465588656,,84460274994#,,,,*193866# US (New York)

 

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 622 and Two Payrolls

 

3.         Approval of Minutes – June 21,2022  

 

 

PUBLIC HEARINGS:

 

4.         Application No. 2203

            Thyme Restaurant

            8 Tower Place, Roslyn, NY       

            Sec 7, Block B, Lot 17

Applicant is requesting outdoor dining for the property known as 8 Tower Place, Roslyn, NY

 

5.         Roslyn HSG2, LLC

            1401 Old Northern Blvd., Roslyn, NY

            Sec 20, Block A, Lot 576

Applicant is requesting the enlargement of a restaurant for the property known as 1401 Old Northern Blvd, Roslyn, NY

 

END OF PUBLIC HEARINGS

 

 

6.         Resolution – Approve partial down payment of $17,100.00 to Telstar Security Systems to begin installation of security cameras at Remsen Avenue, Davis Lane, Hillcrest Avenue, Glen Avenue and Edwards Street.   

 

7.         Resolution – Approve Cameron Engineering’s proposal for Civil/Traffic Engineering Services for replacement of existing crosswalks in the amount of $4,500.00.

 

8.         Resolution – Approve payment to Four Seasons Power Equipment in the amount of $7,756.97 for the purchase of Mower, Electric Blower and Trimmer.

 

9.         Resolution – Approve 2015 $3,000,000 Public Improvement Serial Bond Interest Payment of $42,734.38, due August 15, 2022.

 

10.       Resolution – Approve 2016 $3,500,000 Public Improvement Serial Bond Interest Payment of $23,915.63 due September 1, 2022.

 

           

MEETING ADJOURNED