Meeting: January 22, 2018

Agenda

I. Public Comment:

II. New Business:

1. Georgica- a) Application of One Association Road- phragmites management
2. Napeague/Lazy Point- a) Letter from R. Schlitt requesting to add B. Schlitt to the Lazy Point lease of Lot 36S.

III. Old Business:

1. Georgica Pond- a) dredging (south inlet)- ten-year maintenance permit
2. Georgica Cove- dredging/excavation of bottleneck- letter from DEC
3. G. Cobb- Stakeholders Position Statement re: Deep Water Wind South Fork. LLC

IV. Committee Reports:

Georgica-

1. Weil phragmite removal- Trustee permit GP #14-17- submission of Village ZBA determination, NYSDEC permit, USACE permit and photos prior to commencement of project

Harbor Management-

1. Report
2. Letter from T. deVries re: horseshoe crabs

Napeague/Lazy Point-

1. Application of H. Ho- interior renovations to Lots 22N & 23N at Lazy Point

V. Administrative:

1. Payment of Bills: a) North Fork Water Supply Corp.- $21.47; b) A. Tohill- Seaview- $10,657.50; c) Cook Maran & Associates, Inc.- $1,750.00 (bonds- F. Bock & W. Taylor); d) Allstate Sign & Plaque Corp.- $230.56 (nameplates)
2. Minutes: a) November 27, 2017; b) December 11, 2017; c) January 8, 2018
3. Renewal of Certificate of Deposit: ending in account #5679
4. Financial Report: for month ended December 2018
5. 2018 Annual Resolutions to be approved: a) #4- Employ Attorney- b) #11- Salary Schedule; c) #15- Special Meeting and d) #17- Open and Close Georgica Pond

VI. Report of the Clerk

VII. Correspondence:

1. Letters re: Deepwater Wind- South Fork Wind Farm- a) Wainscott Citizens Advisory Committee to the Town Board and b) S. Kinsella to Trustees; c) S. Kinsella to Supervisor Van Scoyoc; d) Email from E. Cooper
2. Email from R. Valenti re: filling of sand bags by First Coastal Corporation at residence on Cranberry Hole Road

VIII. Legal