Board of Trustees Meeting

Event Date: 
Tuesday, January 21, 2020 - 8:00pm to 9:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
January 21, 2020 8:00pm
AGENDA
 
 
 
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 592 and Two Payrolls
 
3.         Approval of Minutes – December 17, 2019
           
PUBLIC HEARING (Old Business):
 
4.         Application No. 1906                                   
            45 Lumber Road, Roslyn, NY
            Sec 6, Block 53, Lot 1031
 Applicant is seeking to construct a 72,876 sq. ft. 12 story, 150-foot-high building consisting of 27 two-bedroom apartments. Board of Trustees is     charged with preliminary site plan review and approval.   Postponed until the February 18, 2020 Board of Trustees meeting.
 
5.         Application No. 1907
            1415 Old Northern Blvd., Roslyn, NY
            Sec 20, Block A, Lot 130
 Applicant proposes to convert interior of former Beauty Salon into a 2-bedroom apartment.  Requires Special Use.   
 
END OF PUBLIC HEARINGS
           
6.         Resolution – Appoint four (4) Election Inspectors for the March 18, 2020 Village Election.
 
7.         Resolution – Rescind December 17, 2019 Resolution #72-2019 hiring Dan Casella as Part-time Building Inspector.
 
8.         Resolution – Approve the 2020 Fire Protection Contract in the total amount of $523,727.00 with Roslyn Highlands Hook & Ladder, Engine  & Hose Co., Inc. and Roslyn Rescue Hook & Ladder Co. No. 1, Inc.
 
9.         Resolution – Authorize the transfer of funds between budgetary account codes.
 
10.       Resolution – Appoint Scott Grupp as Superintendent of Building.
 
 
MEETING ADJOURNED