Meeting: December 11, 2017

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Agenda

I. Public Comment:

  1. Presentation by Deep Water Wind Management Team

II. New Business:

  1. Napeague/Lazy Point : a) Letter from Christopher Vatter re: repairs on residence located at 272 Shore Road, Lot 8N & 9N at Lazy Point; c) Application of Heidi Ho- interior renovations to Lots 22N & 23N at Lazy Point
  2. C. Perrottet of PEER re: NY RENEWS Local Elected Climate Letter

III. Old Business:

  1. Georgica Pond- a) dredging (south inlet)
  2. Georgica Cove- dredging/excavation of bottleneck- letter from DEC

IV. Committee Reports:

Accabonac/Hog Creek-
  1. Dredging of Accabonac Harbor inlet
Beaches-
  1. Application of 199 Lily Pond Lane, LLC
Harbor Management-
  1. Report
Napeague/Lazy Point-
  1. Curtiss- GeoCube and sand placement at 393 Cranberry Hole Road- copy of building permit
  2. Sirota- sandbag placement at 401 Cranberry Hole Road
  3. Application of Devon Yacht Club- removal or grading of sand accumulating at fixed dock
Three Mile Harbor:
  1. Three Mile Harbor Marina- commencement of dredging

V. Administrative:

  1. Payment of Bills: a) GEI Consultants- $580.80 (for Georgica Pond survey); b) A. Tohill- Seaview- $1,286.25; c) East Hampton Marina- $170.69 (repair of holding tank); d) Optimum- $165.72
  2. Minutes: a) September 11, 2017; b) September 25, 2017; c) October 23, 2017; d) November 13, 2017
  3. Financial Report: for month ended November 30, 2017

VI. Report of the Clerk

VII. Correspondence:

  1. Copy of letter to Southampton Town Trustees from B. DelGiudice re: Shellfish Aquaculture Lease Program
  2. LI Shellfish Managers Meeting of 12/12/17

VIII. Legal


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