Board of Trustees Meeting

Event Date: 
Tuesday, April 9, 2024 - 7:00pm
BOARD OF TRUSTEES
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
Organizational Night/Budget Hearing
April 9, 2024
 
AGENDA
 
 
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 643 and One Payroll
 
3.         Approval of Minutes – March 19, 2024 (Court Reporter)
                                                    March 19, 2024                                             
                                                  
PUBLIC HEARINGS
 
4.         Resolution – Adopt Village of Roslyn Budget for fiscal year June 1, 2024–May 31, 2025.  (See Attached Budget)
 
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.
           
6.         Application #2403
Jamie Lissette, Pop Up Bagels
1388 Old Northern Blvd, Roslyn, NY
Sec 7, Block: B, Lot: 543-544
Application to convert the prior Children’s Clothing Store into a Take-out Bagel Shop (no on-premises tables).  Applicant is seeking approval from the Board of Trustees for special use. 
 
END OF PUBLIC HEARINGS
 
7.         Resolution – Approve Organization Night Resolution.
 
8.         Resolution – Approve payment of Remuneration for Wastewater Treatment which
covers the period July 1, 2023 to December 31, 2023 in the amount of $301,167.15.
 
MEETING ADJOURNED