Board of Trustees Meeting
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Event Date:
Tuesday, February 16, 2021 - 7:00pm
Board of Trustees Meeting
via Zoom web-teleconference
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INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
February 16, 2021
AGENDA
1. Salute to the Flag
2. Approval of Abstract – No. 605 and Two Payrolls
3. Approval of Minutes – January 19, 2021 (Court Reporter)
January 19, 2021
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.
Continued to March 23, 2021 Board of Trustees Meeting
5. Application No. 2008
281-301 Warner Avenue LLC
Section 7, Block F, Lot 636
Application for a special use permit pursuant to Roslyn Municipal Code Section 470-21 to construct a mixed-use building (residential over commercial) consisting of 54 residential apartments (23 one-bedroom and 31 two-bedroom).
Continued to March 23, 2021 Board of Trustees Meeting
END OF PUBLIC HEARINGS
6. Resolution – Approve 2016 $3,500,000 Public Improvement Serial Bond Principal and Interest Payment of $243,265.63 due March 1, 2021.
7. Resolution – Approve Public Employer Health Emergency Plan for the Incorporated Village of Roslyn.
8. Resolution - Approve payment of Remuneration for Wastewater Treatment which covers the period January 2021 to June 2021 in the amount of $287,983.72.
MEETING ADJOURNED