Board of Trustees Meeting

Event Date: 
Tuesday, May 16, 2023 - 7:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
May 16, 2023
AGENDA
 
         
1.         Salute to the Flag 
 
2.         Approval of Abstract – No. 632 and 3 Payrolls
 
3.         Approval of Minutes – April 11, 2023 (Court Reporter)
    April 11, 2023
           
PUBLIC HEARING (New Business):
 
4.         Application #2301
            Richard and Emilie Lippman
            10 Fairview Avenue, Roslyn, NY
            Sec 7, Block 106, Lot 150  
Application for construction of new family room and kitchen along with extensive rear yard grading, landscaping, in-ground swimming pool, patios and retaining walls.  Applicant is seeking approval from the Board of Trustees for Hillside Protection compliance.
 
5.         Application #2303
Courtney Pierce
            37 Mineola Avenue, Roslyn, NY
            Sec 7, Block F, Lot 674
Application to replace existing camp offices with a new two-story structure, along with an accessory parking lot. Applicant is seeking approval from the Board of Trustees for Special Use permit.
 
6.         17-21 Lumber Road   
Installation of Charging Stations
 
END OF PUBLIC HEARINGS
 
7.         Resolution – Approve budget transfers as of 3/31/23.
 
8.         Resolution – Approve payment to Cameron Engineering & Associates, LLC in the amount of $15,979.76 for Paver/Crosswalks Old Northern Blvd. 
 
9.         Resolution – Approve payment to Phillips Preiss Grygiel Leheny Hughes, LLC in the amount of $2,700 for review of zoning regulations.
 
9.         Resolution – Approve payment to Citywide Plumbing Services in the amount of $5,300 for Village Hall pump out.
 
10.       Resolution – Approve the hiring of David Dell Italia as a Part-Time Parking Meter Attendant to begin June 8, 2023, with a six-month probationary employment.
 
 
 
MEETING ADJOURNED