Village of Roslyn Estates

 

AGENDA

 

1. Pledge of Allegiance

 

2. Minutes

A. Board of Trustees - February 26, 2018

 

3. Monthly Budget Report

A. March 2018

 

4. Audit of Claims

A. General Fund

B. Birches Sewer District

           

5.   Old Business

           A.  Properties of Interest.

          B.  Letter to Residents requesting their email addresses.

C. Azalea Park – Phase 1. Topographical & Boundary Survey. Discussion of playground equipment, etc.

D. Public Hearing to authorize a local law to add a new Chapter 92, “Licensing,” to the Code of the Village of Roslyn Estates in order to require commercial landscapers to register with the Village. Review of Draft Application.

E. Public Hearing to present and entertain public comment upon the proposed final budget for the fiscal year ended 2018/2019.

 

 

6.   New Business      

A. Proposal for road resurfacing and repairing at the intersection of Warner Ave. and the         Intervale.

B. Drain replacement at Diana’s Trail and the Tulips.  Recommendation from the Village Engineer.

           

7. Correspondence  

           

8. Review of Open Items

            A.Village Election, tomorrow, March 20, 2018

B. Bid for Carting Contract.  Bid opening was on Thursday, March 15, 2018 at 11:00 am.

 

           

9. Police Report – January, 2018 – February, 2018 is not available as of yet.

 

10. Next Meeting – Monday, April 16, 2018 at 7:30 p.m. (tentative)*

*At 7:00 p.m., the Board of Trustees will open the public meeting by accepting and voting on a motion to enter Executive Session to discuss items appropriate for executive session pursuant to the Open Meeting Law. If no such motion is adopted, or if executive session business is completed prior to 7:30 p.m., then the Board will declare a recess. At approximately 7:30 p.m., the Board will resume its public meeting.