Meeting: May 8, 2017

Posted on
Agenda

I. Public Comment:

  1. S. Davison- Friends of Georgica Pond Foundation, Inc.

II. New Business:

  1. Accabonac/Hog Creek- a) B. Sullivan at 93 Gerard Drive
  2. Beaches- a) Village ZBA- Notice of Hearing re: 174 Further Lane, LLC
  3. Georgica- a) Application of D. Burch at 31 Terbell Lane for phragmites removal
  4. Lazy Point/Napeague: a) Application of T. Lydon at 281 Shore Road (Lots 6S & 7S at Lazy Point) for placement of a storage shed; b) Request for addition to Havel lease (Lot 36N at Lazy Point); c) Request to transfer of Petrie/Wolfe lease (Lot 34N at Lazy Point) to Lori M. Chemla
  5. Three Mile Harbor: a) Notification of completion of Lerner dock, bio-logs & plantings at 10 Oyster Shores Road; b) Application of B. delos Suenos Partners at 22 Three Mile Harbor Drive for construction of a staircase; c) PND Hamptons at 10 Three Mile Harbor Drive- request from Building Inspector to issue C.O.

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)
  5. Georgica Cove- dredging/excavation of bottleneck
  6. Deep Water Wind Farm- info received from B. Brady

IV. Committee Reports:

Accabonac/Hog Creek-
  1. D. Franey at 107 Gerard Drive- as-built survey- ,letter sent
  2. Kayak rack(s) at Gerard Drive- management agreement
  3. No-spray trial area proposal
  4. B. Rosecan at 313 Kings Point Road- new application requested & received for planting beach grass
  5. L. Tourondel at 285 Kings Point Road- bulkhead repair- submitted as-built & photos- inspection report
Beaches-
  1. Adopt- a- Beach Program
  2. ZBA application of Leong/Gelfond at 261 Marine Blvd.- inspection report
  3. ZBA application of L. V. Phillips at 72 Shore Road (Montauk on the Sea)- inspection report
Education-
  1. East Hampton High School re: Scholarship Applications- invitation to Appreciation Reception
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)
  2. One Association Road (MyWifeReallyLikesIt)- phragmite control
  3. J. Perella at 43 Terbell Lane- erosion control- modifications being made to plans
  4. W. Weil at 92 Georgica Close Road- phragmite control- modifications to be made to plans
Harbor Management-
  1. Report
Napeague/Lazy Point-
  1. Launching ramp
  2. N. Grecco- sand replacement at 117 Bay View Avenue- inspection report
Pump-Out Boats-
  1. Purchase new boat- apply for grant
  2. Consider hiring part-time operator
Three Mile Harbor-
  1. Three Mile Harbor Marina- request for additional finger piers under Trustee permit T#5-16.

V. Administrative:

  1. Payment of Bills: a) Optimum- $165.56; b) Staples- $40.86 + $80.57 = $121.43; c) GEI Consultants- $211.20 (Georgica Pond dredging); d) A. Tohill (Seaview)- $1,294.15
  2. Minutes: a) January 9, 2017; b) January 30, 2017
  3. Financial Report: for the month ended April 30, 2017
  4. Nawrocki Smith CPAs- “arrangement letter” re: audit for fiscal year ended December 31, 2016

VI. Report of the Clerk

VII. Correspondence:

  1. Peconic Estuary Program Notices
  2. Notice from SCDPW re: aerial mosquito larvicide notice


Website by Michael Hansen