Board of Trustees Meeting

    

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 633 and 2 Payrolls

 

3.         Approval of Minutes – May 16, 2023

         

 

PUBLIC HEARING (Old 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.

Adjourned until July 18, 2023 Board of Trustees Meeting

 

PUBLIC HEARING (New Business):

 

5.         17-21 Lumber Road  

Installation of Charging Stations

 

END OF PUBLIC HEARINGS

 

6.         Resolution – Approve 2014 $1,000,000 Public Improvement Serial Bond Interest Payment of $8,456.25

July 15, 2023. 

 

7.         Resolution - The Village of Roslyn has complied with Uniform Justice Court Act (UJCA) §2019-a, requiring court records be examined and audited.

 

8.         Resolution - Approve Summary Presentation (MS4) of the Village of Roslyn’s 2022-2023 Storm Water Phase II Annual Report.

 

9.         Resolution - Approve payment of $540.00 to Abraham Roofing for Annual Gutter

Cleaning Contract.

 

10.       Resolution – Approve the hiring of Liridon Duraku as a Full-Time Parking Meter Attendant to begin June 21, 2023, with a six-month probationary employment.

 

11.       Resolution – Approve Tax Certiorari settlement for 1900 Realty Associates, 1900 Northern Blvd, Section 7, Block 106, Lot 168 in the amount of $16,000 for the tax year 2022/2023.

 

12.       Resolution – Approve Tax Certiorari settlement for NHTR Realty Corp, 1370 and 1376 Old Northern Blvd, Section 7, Block B, Lot 553; 550, in the amount of $5,500 for the tax year 2022/2023.

 

13.       Resolution – Approve Tax Certiorari settlement for Northern Grove/Jackson Senate LLC, 2-8 Main Street, Section 7, Block 325, Lot 20 and Section 7, Block F, Lot 687 in the amount of $1,400.00 for the tax year 2022/2023.

 

14.       Resolution – Approve Tax Certiorari settlement for 18-20 Secatoag, 18-20 Lumber Road, Section 6, Block 53, Lot 48, 954, in the amount of $22,000 for the tax year 2022/2023 payable in two (2) equal payments of $11,000 on July 31, 2023 and July 31, 2024.

 

15.       Resolution - Approve payment of $8,950.00 to Essence of Time for Balance of Option 1 to repair-restore the clock tower.

 

16.       Resolution - Approve payment of $20,404.00 to The Park Catalog for 10 benches in the Village. 

 

 

MEETING ADJOURNED