Board of Trustees Meeting

 

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 641 and 3 Payrolls

 

3.         Approval of Minutes – January 16, 2024 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.

 

5.         Application #2401

Athanasios & Elena Tsiplakos

12 Fairview Avenue, Roslyn, NY

Sec 7, Block 106, Lot 147

Application for construction of a new in-ground swimming pool deck, terrace (at grade), and outdoor barbeque, fencing, bolder retaining walls and driveway expansion. Applicant is seeking approval from the Board of Trustees for hillside protection compliance.

 

 

END OF PUBLIC HEARINGS

 

6.       Resolution – Approve 2016 $3,500,000 Public Improvement Serial Bond Principal and Interest Payment of $251,665.63 due March 1, 2024.

 

7.         Resolution – Approve payment of $43,500 to Cameron Engineering/IMEG for proposal to provide Engineering Services to assist the Village of Roslyn in meeting the required compliance with the 2024 MS4 Permit.

 

8.         Resolution – Approve six (6) month extension of Special Use Permit issued on September 19, 2023 by the Board of Trustees to Josh Halegua, 1382 Old Northern Boulevard, Roslyn, NY, to establish an ice cream store upon the Property.

 

9.         Resolution – Approve Election Inspector’s compensation of $200 per Election Inspector for the Village Election.

 

 

MEETING ADJOURNED