Meeting: March 26, 2018

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Agenda

I. Public Comment:

  1. John Barley Dunne- Shellfish Hatchery 2017 Annual Report and 2018 Operating Plan

II. New Business:

  1. Accabonac/Hog Creek- a) Application of Lion Head Beach Association- phragmites control and any other non-native species on property (copy of letter from ZBA); b) Application of R. Shapiro- phragmites control at 6 bay Inlet Road (copy of letter from ZBA); c) Application of M. Geelan- wetland restoration: phragmites control at 133 Isle of Wight Road (copy of letter from ZBA)
  2. Aquaculture- a) East Hampton Town Trustees 2017 water quality study- Draft Final Report from Dr. Gobler (to give presentation at meeting of April 23rd)
  3. Napeague/Lazy Point: a) Request from M McMahon to rent home located on Lot 16S at Lazy Point.
  4. Three Mile Harbor- a) Application of LWJ, LLC (Estate of A. Duke)- bluff restoration, bulkhead removal and bulkhead construction at 180 Springy Banks Road; b) Application of Three Mile Harbor Marina- bulkhead repair/replacement, finger piers, dock maintenance, maintenance dredging

III. Old Business:

  1. Georgica Cove- dredging/excavation of bottleneck
  2. Trustee Policies and Procedures for Shoreline Fencing

IV. Committee Reports:

Accabonac/Hog Creek:
  1. ZBA Public Hearing- application of Rosenwald at 100 Runnymede Drive re-scheduled- results
  2. Connolly- notice of completion of bulkhead project at 217 Kings Point Road- contact agent
Aquaculture:
  1. Oyster Pond- oyster transfer
  2. Horseshoe crabs
Beaches:
  1. 101 LPL LLC- permit renewal for dune restoration
Georgica:
  1. Rifkind- phragmite control at 3 Eel Cove (copy of letter from ZBA)
  2. Schultz- phragmite control at 1 Eel Cove
  3. Georgica Association- phragmite control (copy of letter from ZBA)
Harbor Management-
  1. Report
Napeague/Lazy Point-
  1. Saracco- ZBA hearing report- application to be sent?
Records, Internet/Website-
  1. S. Boerner- resume
  2. Website updates
Roads-
  1. Midland Highway- Lang-updated survey
Three Mile Harbor-
  1. Halsey’s Marina- maintenance dredging- inspection report
  2. Harbor Marina/Sedge Island- to complete bulkhead repair- inspection report
  3. Three Mile Harbor Marina- waiting for as-built for bulkhead maintenance and dredging- inspection report

V. Administrative:

  1. Payment of Bills: a) Staples- $333.37; b) GEI Consultants- $343.20 (Georgica Pond survey); c) QuickBooks Desktop Payroll (subscription renewal)- $335.00
  2. Minutes: a) March 12, 2018
  3. Financial Reports: a) for month ended February 28, 2018

VI. Report of the Clerk:

VII. Correspondence:

  1. Letter from M. Vaughan of LTV


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