Board of Trustees Meeting

 

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 627 and Two Payrolls

 

3.         Approval of Minutes – November 15, 2022

                                                    

PUBLIC HEARINGS (Old Business):

 

4.         Brass Swan

            1363 Old Northern Blvd., Roslyn, NY

            Sec 20, Block A, Lot 67

            Valet Parking Application pursuant to Roslyn Village Code 450-1

Continued from November 15, 2022 Board of Trustees Meeting

 

END OF PUBLIC HEARINGS

 

 

5.         Resolution – Approve 2012 $1,810,000 Refunding Serial Bond Principal and Interest Payment of $202,500.00 due January 15, 2023.

 

6.         Resolution – Approve 2014 $1,000,000 Public Improvement Serial Bond Principal and Interest Payment of $79,550.00 due January 15, 2023.

 

7.         Resolution - Designate the Nathan Stern Community Room as the location for the

March 21, 2023 Village Election to be held from 12:00 Noon to 9:00 p.m.

 

8.         Resolution – Approve “No Commercial Parking” under the Viaduct and Skillman Parking Lot.

 

9.         Resolution – Approve the disposing of old computer equipment and keyboards from Village Hall.

 

10.       Resolution – Approve petty cash increase to $400.00.

           

MEETING ADJOURNED