Board of Trustees Meeting

INCORPORATED VILLAGE OF ROSLYN

BOARD OF TRUSTEES

Organizational Night/Budget Hearing

April 11, 2023

 

AGENDA

 

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 631 and One Payroll

 

3.         Approval of Minutes – March 21, 2023

           

PUBLIC HEARING (New Business):

 

4.         Resolution – Adopt Village of Roslyn Budget for fiscal year June 1, 2023–May 31, 2024.  (See Attached                         Budget)

 

5.         Application No. 2302

            Halley Goodman

            24 Skillman Street

Sec: 20, Block A, Lot 106

Applicant is requesting to install a yoga studio with an associated art studio and a retail space. Applicant is seeking approval from the Board of Trustees for appropriateness of application for Special use pursuant to Section 470-12 C.(2)

 

END OF PUBLIC HEARINGS

 

6.         Discussion – Edward’s Street parking permit fee.

 

7.         Resolution – Approve Organization Night Resolution.

 

8.         Resolution – Approve revised Fee Schedule.

 

9.         Resolution – Approve the hiring of Stuart G.P. Hamilton as a Parking Meter Attendant to begin April 12, 2023,                with a six-month probationary employment.

 

10.       Resolution – Approve the hiring of Strong Arm Cleaning to clean Village Hall.

 

11.       Resolution – Approve Canon copier lease agreement with New York Business Systems in the amount of                        $327/month.

 

12.       Resolution – Approve Fire Sprinkler contract with Maccarone Plumbing in the amount of $1,750 covering                      3/28/2023 to 3/27/2024.

 

13.       Resolution – Approve payment of $24,243.71 to Belfor Property Restoration for additional work performed on              221 Main Street, Kirby Cottage.

 

14.       Resolution – Approve payment of Remuneration for Wastewater Treatment which

            covers the period July 2022 to December 2022 in the amount of  $307,321.39.

 

 

MEETING ADJOURNED