Board of Trustees Meeting

          

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 634 and 2 Payrolls

 

3.         Approval of Minutes – June 20, 2023

           

 

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.

Continued from June 20, 2023 Board of Trustees Meeting

 

5.         Old Northern Boulevard Restaurant LLC

a/k/a Kyma Restaurant

1446 Old Northern Boulevard

Roslyn, NY

Sec 7, Block 106, Lot 3

Notice of Hearing to Revoke the Special Use Permit Issued For Kyma Restaurant By Decision of the Board of Trustees of the Incorporated Village of Roslyn Pursuant to Roslyn Village Code Chapter 470, Section 470-113, Entitled “Special Use Permits,” Subdivision G.

 

 

6.         Resolution – Approve 2015 $3,000,000 Public Improvement Serial Bond Interest Payment of $41,434.38, due August 15, 2023.

 

7.         Resolution – Approve 2016 $3,500,000 Public Improvement Serial Bond Interest Payment of $21,665.63 due September 1, 2023.

 

8.         Resolution – Authorize Village Justice Court to apply for a JCAP grant in the

2023-2024 grant cycle up to $30,000.

 

9.         Resolution – Approve payment of $54,822.00 to Charles Schwab, c/o CAPTRUST Financial Advisors for 2023 Roslyn Volunteer Firefighter LOSAP.

 

10.       Resolution – Approve Village Clerk/Treasurer to attend the Annual NYCOM Fall Training School to be held September 18th through September 22nd in Lake Placid, New York.   

 

11.       Resolution – Approve 26 Gatehouse Court – Betoch Realty LLC’s subdivision application referral pursuant to Nassau County Charter §1610 East Hills, New York.