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Village of Roslyn Estates
Long Island, New York
Board of Trustees: Agendas and MinutesVillage of Roslyn Estates Board of Trustees Meeting Monday, Monday, April 15, 2024 Held In Person at 7:30 p.m. Village Hall AGENDA 1. Pledge of Allegiance 2. Minutes A. Board of Trustees- March 18, 2024 3. Annual Meeting 4. Monthly Budget Report A. March 2024 5. Audit of Claims A. General Fund- April 2024 B. Birches Sewer Disktrict - April 2024 6. Old Business A. Properties of Interest B. Dish Network Application 7. New Business A. 66 The Hemlocks- Munesh Advani- Tree Removal - Appeal B. Tentative Budget 2024-2025 C. Nicholas J. DeSantis - Approval of Architect for DPW Building and Reconstruction of Village Hall. - Agreement. D. Review of Pond Water Testing at both Ponds. E. 2024 Waste Removal Contract F. Review of recent Tree Removal Applications 8. Correspondence 9. Review of Open Items 10. Police Report - March, 2024 11. Next Meeting - Monday, May20, 2024, at 7:30pm (tentative)*
*At this meeting, 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. BOT - Agenda - December 18, 2023BOT - Agenda - November 20, 2023BOT - Agenda - October 16, 2023BOT - Agenda - September 18, 2023BOT Agenda - August 21, 2023BOT - Agenda - July 17, 2023BOT - Agenda - June 26, 2023BOT - Agenda - May 15, 2023BOT - Agenda - April 17, 2023BOT - Agenda - April 11, 2023BOT - Agenda - March 28, 2022BOT - Agenda - February 28, 2023BOT - Agenda - January 23, 2023BOT - Agenda - December 19, 2022BOT - Agenda - November 21, 2022BOT - Agenda - March 28, 2022BOT - Agenda - February 28, 2022BOT Agenda January 24. 2022BOT Agenda - December 20, 2021BOT Agenda - November 15, 2021BOT Agenda - October 18, 2021BOT Agenda - September 20, 2021BOT Agenda - August 16, 2021BOT - Agenda - July 19, 2021BOT Agenda - July 1, 2021BOT Agenda - June 21, 2021BOT Agenda - June 1, 2021BOT Agenda - May 24, 2021Board of Trustees - Special Meeting - April 22, 2021BOT Agenda - April 19, 2021BOT Agenda - March 15, 2021BOT Agenda - February 22, 2021BOT AGENDA - JANUARY 25, 2021BOT Agenda - December 21, 2020BOT Agenda - November 16, 2020BOT Agenda - October 19, 2020BOT Agenda - September 21, 2020BOT Agenda - August 24, 2020BOT Agenda - July 20, 2020BOT Agenda June 15, 2020BOT Agenda - May 18, 2020BOT Agenda - April 24, 2020BOT Agenda - April 22, 2020BOT Agenda - March 16, 2020BOT Agenda - February 24, 2020BOT AGENDA - JANUARY 27, 2020BOT Agenda - December 16, 2019BOT Agenda - November 18, 2019BOT Agenda October 21, 2019BOT Agenda - September 16, 2019BOT Agenda - August 21, 2019BOT, Agenda - July 15, 2019BOT Agenda - June 17, 2019BOT Agenda - May 20, 2019BOT Agenda April 22, 2019BOT Agenda March 18, 2019BOT Agenda February 25, 2019BOT Agenda January 29, 2019BOT Agenda December 17, 2018BOT Agenda November 19, 2018BOT Agenda October 15, 2018BOT Agenda - September 24, 2018BOT Agenda August, 2018BOT Agenda July 16, 2018BOT Agenda June 18, 2018BOT Agenda May 21, 2018BOT Agenda April 23, 2018BOT Agenda March 19, 2018BOT AGenda February 26, 2018BOT Agenda January 22, 2018BOT Agenda December 18, 2017Board of Trustees Meeting - November 20, 2017Village of Roslyn Estates Board of Trustees Meeting Monday, November 20, 2017 -7:30 p.m.* Village Hall AGENDA
1. Pledge of Allegiance
2. Minutes A. Board of Trustees - October 16, 2017
3. Monthly Budget Report A. October 2017
4. Audit of Claims A. General Fund B. Birches Sewer District
5. Old Business A. Properties of Interest B. Street Improvement Project Status C. Letter to Residents requesting their email addresses D. Civic Association – Halloween Party E. Discussion concerning a potential Village Park Phase 1 Rich Gibney.
6. New Business A. No Right Turn Signs – Time Change? B. Investment Policy Changes. C. New York Paid Family Leave Act.
7. Correspondence A. Annual report of the Roslyn Volunteer Firefighter Service Awards Program.
8. Review of Open Items
9. Police Report – October 2017
10. Next Meeting – Monday, December 18, 2017 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.
Board of Trustees Meeting - October 16, 2017Village of Roslyn Estates Board of Trustees Meeting Monday, October 16, 2017 -7:30 p.m.* Village Hall
1. Pledge of Allegiance
2. Minutes A. Board of Trustees - September 18, 2017 B. Special Meeting - September 27, 2017
3. Monthly Budget Report A. September 2017
4. Audit of Claims A. General Fund B. Birches Sewer District C. Capital Projects Fund
5. Old Business A. Properties of Interest B. Street Improvement Project Status C. Letter to Residents requesting their email addresses D. Civic Association – Halloween Party and Village Park Mailing
6. New Business A. Discussion concerning a potential Village Park.
7. Correspondence
8. Review of Open Items
9. Police Report – September 2017
10. Next Meeting – Monday, November 20, 2017 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. Board of Trustees Meeting - September 18, 2017Village of Roslyn Estates Board of Trustees Meeting Monday, September 18, 2017 -7:30 p.m.* Village Hall
1. Pledge of Allegiance
2. Minutes A. August 21, 2017
3. Monthly Budget Report A. August 2017
4. Audit of Claims A. General Fund B. Birches Sewer District
5. Old Business A. Properties of Interest B. Street Improvement Project Status C. Safety – Public Safety Meeting Tonight POP Officer D. Letter to Residents requesting their email addresses
6. New Business A. Civic Association – Halloween Party Date Request – Rain Date B. Hurricane Harvey Relief – Island Harvest Elaine Phillips Flyer C. Village Justice Court Audit – May 31, 2017 D. Intermunicipal Agreement – TNH Accept, Store and distribute road salt and sand.
7. Correspondence A. NCVOA – Regarding Nassau County Villages to share in Nassau Counties sales tax the same as Towns and Cities.
8. Review of Open Items
9. Police Report – August 2017
10. Next Meeting – Monday, October 16, 2017 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.
Board of Trustees Meeting - August 21, 2017 |