Board of Trustees Meeting
Event Date:
Tuesday, January 17, 2023 - 7:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
January 17, 2023
AGENDA
1. Salute to the Flag
2. Approval of Abstract – No. 628 and Two Payrolls
3. Approval of Minutes – December 20, 2022
4. Resolution – Approve 2015 $3,000,000 Public Improvement Serial Bond Principal and Interest Payment of $122,734.38 due February 15, 2023.
5. Resolution – Appoint four (4) Election Inspectors for the March 21, 2023 Village Election.
6, Resolution – Approve Proposal from Cameron Engineering to perform study on the storm water system in the amount of $33,000.
MEETING ADJOURNED