Meeting: March 12, 2018

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Agenda

I. Public Comment:

  1. John Shaka- Sag Harbor Water Quality Initiative

II. New Business:

  1. Beaches- a) 101 LPL LLC- permit renewal for dune restoration; b) Application of J & W Realty- sand fence at 15 West End Road
  2. Georgica- a) Application of C. Tiedeman- phragmite control
  3. Three Mile Harbor- a) ZBA Public Hearing Notice of 3/6- Application of Robert and Gail Stone at 32 Three Mile Harbor Drive; b) Application of Halsey’s Marina- maintenance dredging; c) Three Mile Harbor Marina- bulkhead maintenance; d) Harbor Marina- notice of completion of Sedge Island bulkhead and maintenance dredging

III. Old Business:

  1. Georgica Pond- dredging (south inlet)
  2. Georgica Cove- dredging/excavation of bottleneck- DEC permit released
  3. Trustee Policies and Procedures for Shoreline Fencing

IV. Committee Reports:

Accabonac/Hog Creek:
  1. Clearwater Beach Property Owners Association- dredging of Hog Creek
  2. ZBA Public Hearing application of Rosenwald at 100 Runnymede Drive re-scheduled
  3. Connolly- notice of completion of bulkhead project at 217 Kings Point Road
  4. Accabonac Harbor- meeting/field trip re: mosquito survey
Aquaculture:
  1. East Hampton Town Shellfish Hatchery- 2017 Annual Report & 2018 Operating Plan
  2. Oyster gardening- Resolutions re: a) Three Mile Harbor site; b) Hog Creek- relocation of site; c) Accabonac Harbor/Gerard Drive- new site
  3. Oyster Pond- oyster transfer
Georgica:
  1. Rifkind- phragmite control at 3 Eel Cove
  2. Schultz- phragmite control at 1 Eel Cove
  3. Georgica Association- phragmite control
Harbor Management:
Napeague/Lazy Point:
  1. ZBA application of A. Saracco at 106 Shore Drive East to allow “as-built” reconstruction of sea wall- hearing 3/27
  2. Devon Yacht Club- dock repair
Records, Internet/Website:
  1. R. Drew- Email Protocol/Web Content Delivery Protocol
  2. Web site updates
  3. S. Boerner- resume received
Roads-
  1. Midland Highway
Three Mile Harbor-
  1. Gallagher at 17 Outlook Avenue- update on 2/27 ZBA Hearing

V. Administrative:

  1. Payment of Bills: a) Allstate Sign & Plaque- $65.46; b) Optimum- $165.74; c) FedEx- $121.50 (Army Corp of Engineers- Georgica Pond); d) A. Tohill- $2,450.00 (DWW); e) Northfork Water Supply Corp.- $80.44
  2. Minutes: a) February 26, 2018
  3. Financial Reports: a) for month ended January 31, 2018 (amended); b) for month ended February 28, 2018
  4. Renewal of Certificate of Deposit: Account ending in #1633

VI. Report of the Clerk:

VII. Correspondence:

  1. S. Kinsella- Report on Deepwater Wind South Fork, LLC


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