Board of Trustees Meeting

Event Date: 
Tuesday, December 15, 2020 - 7:00pm
Board of Trustees
Meeting
 
 
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INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
December 15, 2020
AGENDA
Zoom Online Teleconference
 
 
 
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 603 and Two Payrolls
 
3.         Approval of Minutes – November 17, 2020  (Court Reporter)
    November 17, 2020
           
PUBLIC HEARING (Old Business):
 
4.         Application No. 2004
            Shabbir Adib
            24 Lumber Road, Roslyn, NY
            Sec 6, Bock 53, Lot 947
 Site Plan approval and approval of two (2) additional units under the Village of Roslyn Developers Incentive Law.
                           
END OF PUBLIC HEARINGS
 
5.         Resolution – Approve 2012 $1,810,000 Refunding Serial Bond Principal and Interest Payment of $197,075.00 due January 15, 2021.
 
6.         Resolution – Approve 2014 $1,000,000 Public Improvement Serial Bond Principal and Interest Payment of $76,659.38 due January 15, 2021.
 
7.         Resolution – Approve Tony DiStefano Landscaping to repair wall at Parking Field #3.  Amount not to exceed $15,000.
 
8.         Resolution -  Approve payment of $2,130.40 to Total Technology for Microsoft Office 365 (Plan E1) Annual Renewal.
 
9.         Resolution – Approve payment of $490 per year (5 visits)  to Abraham Roofing for Gutter & Leader Cleaning Maintenance Service.  
 
10.       Resolution - Designate the Nathan Stern Community Room as the location for the March 16, 2021 Village Election to be held from 12:00 Noon to 9:00 p.m.
 
11.       Resolution – Approve the purchase of Harris Local Government Spectrum Property Management software for $15,000.
 
 
MEETING ADJOURNED