Board of Trustees Meeting

 

2.         Approval of Abstract – No. 630 and Two Payrolls

 

3.         Approval of Minutes – February 21, 2023

                                                  

4.         Resolution – Approve Publication of Legal Notice for Village Tax Lien Sale to be held on April 27, 2023.

 

5.         Resolution - Approve end of service payment to Richard VonSeelen, Parking Meter Attendant, pursuant to Roslyn Employee Policy.

 

6.         Resolution – Approve Amano McGann Now Care Contract and Rider Agreement for a period of two months to be paid in monthly installments of $1,828.75 per month.

 

7.         Resolution – Approve proposal for Engineering Services to prepare a Stormwater Management Plan (SWMP) in accordance with the USEPA Administration Compliance Order in the amount of $9,500.00.

 

8.         Resolution – Approve Payment to Rave Mobile Safety in the amount of $4,670.88 for March 1, 2023 – February 29, 2024. 

 

9.         Resolution – Confirm Election Results

 

 

MEETING ADJOURNED