Meeting: January 30, 2017

Agenda

I. Public Comment:

  1. Presentation by John (Barley) Dunne- proposed shellfish garden in Hog Creek

II. New Business:

  1. Accabonac/Hog Creek: a) Letter from P. Weiss re: methoprene; b) D. Franey at 107 Gerard Drive- request from Building Inspector; c) P. Lenehan at 211 Kings Point Road- notice of completion; d) T. Dobris at Kings Point Road- application for NRSP (demolish structure)
  2. Beaches: a) ZBA Public Hearing Notice re: application of R. Lange at 123 Marine Boulevard (installation of swimming pools)
  3. Georgica/Ponds- a) Village ZBA Notice of Hearing re: application of House on the Pond at 10 Lockwood Lane; b) Application of A. Bannard for phragmite removal at 106 Briar Patch Road
  4. Lazy Point/Napeague- a) Application of J. Eastman for renovations- Lots 13N & p/o 14N
  5. Three Mile Harbor: a) ZBA Public Hearing Notice re: application of T. Walsh at 209 Three Mile Harbor Hog Creek Highway; b) Application of Lobel/Dashevsky for a walkway/stairway at 42 Hedges Banks Drive

III. Old Business:

  1. Trustee Policies and Procedures for Shoreline Fencing
  2. Middle Highway- deed
  3. Georgica Cove Excavation
  4. Sag Harbor Village- recommendations on area outside of breakwater (expanded jurisdiction)

IV. Committee Reports:

Accabonac/Hog Creek-

  1. Accabonac dredging- status
  2. S. Marden- phragmite control at 166 Waterhole Road
  3. Clearwater Beach Property Owners Association- amended plans

Beaches-

  1. Weprin- sand fence at 51 Marine Boulevard- waiting for response
  2. 101 LPL, LLC-dune restoration, stairway and sand fence at 101 Lily Pond Lane

Georgica-

  1. Phragmite control applications (B. Horwith): a) One Association Road (MyWifeReallyLikesIt) b) Ackerman at 290 Georgica Road; c) V. Casmir-Lambert at 15 Chauncey Close- Village ZBA Notice of Hearing for Georgica Point NV; d) D. Gallo (Skylight East, LLC) at 94 Apaquogue Road; e) J. Murphy at 15 Georgica Association Road- Understanding of Intent requested; f) T. Hayes at 7 Pierson Lane
  2. MMR Real Estate Holdings, LLC at 81 Briar Path Road to legalize existing walkway/dock- Village ZBA Notice of Hearing
  3. 11 Chauncey Close- phragmite removal J. Perella at 43 Terbell Lane- erosion control
  4. Hook Pond Bridge- title search
  5. Dredging/excavation of bottleneck- report from Drew Bennett
  6. Cooperation with Village on buffers and project planning
Harbor Management-
  1. Meeting results- a) derelict blind removal; b) new kayak racks (proposed new locations; c) dingy dock (Three Mile Harbor); d) updating the Trustees dredging plan; e) new member application- Nick Pupo
Napeague/Lazy Point-
  1. Ramp- Notice of Receipt of Application from DEC
Records-
  1. New website- target date 30 to 60 day implementation
Three Mile Harbor-
  1. Griffith- pre-existing stairway without Trustee permit at 60 Hedges Banks- letter sent

V. Administrative:

  1. Payment of Bills- a) North Fork Water Supply- $47.94; b) East Hampton Star- $127.08; c) Herzog, Faller & Schaefer, CPAs PLLC- $2,100.00 (for 2015); d) Staples- $69.92; e) Savik & Murray- $1,637.20 (survey-Lazy Point ramp)
  2. Renewal of Certificate of Deposit – account ending #5679
  3. Minutes- a) September 26, 2016; b) October 14, 2016; and c) October 24, 2016
  4. Financial Report for month ended December 31, 2017
  5. Request from John (Barley) Dunne to utilize Trustees Mariculture line.

VI. Report of the Clerk

VII. Correspondence:

  1. Letter from Trails Preservation Society
  2. Peconic Estuary Program- a) Technical Advisory Committee/Natural Resources Subcommittee Meeting; b) Habitat Management Plan Meeting (with agenda)
  3. Peconic Baykeeper- Cesspools and Mosquitoes
  4. Letter from Legislator Bridget Fleming re: use of methoprene


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