Meeting: April 24, 2017

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Agenda

I. Public Comment:

1) John (Barley) Dunne- Shellfish Hatchery

2) Clint Plumber- Deep Water Wind Farm

II. New Business:

1) Beaches- a) ZBA Public Hearing Notice- application of L. V. Phillips at Montauk on the Sea; b) Notification of installation of symbolic fencing from M. Abramson

2) Lazy Point/Napeague: a) Application of N. Grecco- sand replacement at 117 Bay View Avenue; b) Death Certificate and Last Will and Testament- S. Anderson; transfer lease of Lot 8S to M. Walton

3) Three Mile Harbor – a) Three Mile Harbor Marina- i) Status of project under Trustee permit T #5-16 & T #6-16; ii) Request for additional finger piers under T #5-16.

III. Old Business:

1) Trustee Policies and Procedures for Shoreline Fencing

2) Middle Highway- deed

3) Beach driving permits

4) Georgica Pond dredging (south inlet)- letter to G. Hammarth

5) Georgica Cove- dredging/excavation of bottleneck

IV. Committee Reports:

Accabonac/Hog Creek-
  1. D. Franey at 107 Gerard Drive- will submit as-built survey
  2. P. Lenehan at 211 Kings Point Road- inspection report
  3. Kayak rack(s) at Gerard Drive- management agreement
  4. No-spray trial area proposal
  5. B. Rosecan at 313 Kings Point Road- request change to extension of Trustee permit HC #2-16
  6. L. Tourondel at 285 Kings Point Road- bulkhead repair- submitted as-built & photos
Beaches-
  1. Adopt- a- Beach Program
  2. ZBA Public Hearing Notice- Leong/Gelfond- inspection report
Education-
  1. East Hampton High School re: Scholarship Applications- to be reviewed
Georgica/Ponds-
  1. Phragmite control applications (B. Horwith): a) L. Ackerman at 290 Georgica Road; b) D. Gallo (Skylight East, LLC) at 94 Apaquogue Road; c) Lily Pond Wetland Restoration (7 properties)- draft permit
  2. One Association Road (MyWifeReallyLikesIt)- phragmite control
  3. MMR Real Estate Holdings, LLC at 81 Briar Path Road to legalize existing walkway/dock- inspection
  4. J. Perella at 43 Terbell Lane- erosion control- modifications being made to application
  5. Application of W. Weil- phragmite control at 92 Georgica Close Road
Harbor Management-
  1. Report
Napeague/Lazy Point-
  1. Launching ramp- Notice of Incomplete Application from DEC
  2. Alarco to Keen- Lots 32S & 33S, Lazy Point
Three Mile Harbor-
  1. Application of Lobel/Dashevsky to legalize existing staircase at 42 Hedges Banks
  2. Drive- email from LPS

V. Administrative:

  1. Payment of Bills: a) Staples- $13.25; b) Stuart’s Seafood Market- $170.00 (clams for Sportmen’s Alliance Expo)
  2. Minutes: a) January 9, 2017; b) January 30, 2017
  3. Financial Report: for the month ended March 31, 2017
  4. Renewal of Certificate of Deposit ending in #0232
  5. Notice- Suffolk County National Bank to People’s United Bank

VI. Report of the Clerk

VII. Correspondence:

  1. Public Notice- Proposed Shellfish Aquaculture Lease Sites
  2. Peconic Estuary Program- Natural Resources Subcommittee Meeting
  3. Invitation: 2017 Groundwater Symposium

VIII. Legal:

  1. Zweig


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