Board of Trustees Meeting

           

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 639 and 2 Payrolls

 

3.         Approval of Minutes – November 21, 2023 Court Reporter

                                                    November 21, 2023 Minutes

           

PUBLIC HEARINGS

 

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 to January 16, 2023 Board of Trustees meeting

 

5.         Application #2204

Kevin Dursunyan

1431 Old Northern Blvd., Roslyn, NY

Sec 20, Block A, Lot 503-504

Applicant is requesting a special use permit to construct 6 residential apartments over first floor retail.  

 

6.         Application #2306

Paul Toobian

1401 Old Northern Blvd., Roslyn, NY

Sec 20, Block A, Lot 576

Applicant is requesting a special use permit to open a restaurant.

  

7.         Application #2308

Gristmill Management LLC

1363 Old Northern Blvd., Roslyn, NY

Sec 20, Block A, Lot 67

Applicant is requesting a special use permit to open a restaurant and valet plan.

 

8.         Application #2309

            Melissa Sutiorich

            1512 & 1514 Old Northern Blvd., Roslyn, NY

            Sec 7, Block 106, Lot 331     

            Applicant is requesting to amend special use permit for a new bakery/café.

 

9.         Application #2310

            Roslyn LLC c/o Yair Pinkhasov

            1515 Old Northern Blvd, Roslyn, NY

            Sec 20, Block 1, Lot 2

Applicant is requesting a special use permit for conversion of an antiques store (retail) into a real estate office (business office) in the C-V “Village Commercial District.”

 

END OF PUBLIC HEARINGS

 

10.       Resolution – Approve 2014 $1,000,000 Public Improvement Serial Bond Principal and Interest Payment of $83,456.25 due January 15, 2024.

 

11.       Resolution - Designate the Nathan Stern Community Room as the location for the

March 19, 2024 Village Election to be held from 12:00 Noon to 9:00 p.m.

 

12.       Resolution - Approve the appointment of Arturo Salvador to First Assistant to Superintendent of Public Works.

 

13.       Resolution - Approve the appointment of Asan Dalipi to Foreman.

 

14.       Resolution - Approve payment of Wastewater Treatment invoice, which covers the period January 2023 to June 2023 in the amount of $326,417.52.

 

 

MEETING ADJOURNED