Meeting: June 25, 2018

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Agenda

I. Public Comment:

II. New Business:

Aquaculture:
  1. Request from John “Barley” Dunne of the East Hampton Town Shellfish Hatchery for supplies.
Education Committee:
  1. Design and sell Balloon Fish T-Shirt to raise funds for the Rysam Scholarship Fund.
Georgica/Ponds Committee:
  1. Application of Greg Blatt – ZBA Village Public Hearing for area wetland variances at 14 Hook Pond Lane, EH
Napeague/Lazy Point:
  1. Cover letter from Gordon G. Ryan renewing his lease on Lot 9S and ½ of Lot 10S in Lazy Point containing a request to legalize a fence he put up between himself and Lot 8S.

III. Old Business:

  1. Request for approval and additional information from Cornell Cooperative Extension regarding putting the FLUPSYS in Three Mile Harbor and a draft of a proposed Memorandum of Understanding between Cornell Cooperative Extension and Municipality/Business/Individual re: Long Island Shellfish Restoration Project (LISRP).
  2. Request for approval of the Accabonac Macroalgae Bioextraction Project. Complete project information provided.

IV. Committee Reports:

Aquaculture:
  1. Accabonac Harbor Mosquito Larvae Survey
Beaches:
  1. Trash Cans on Beaches.
  2. Adopt a Beach Program
Georgica/Ponds:
  1. Notification from the Estate of Carl Tiedemann, located at 19 & 23 Chauncey Close, of resolution of their DEC violation. The matter is now closed.
Harbor Management:
  1. Horseshoe Crab Survey
  2. Letter from Peter Mendelman to the Trustees requesting a letter be written from the Trustees to the Town Supervisor supporting a project to repair the jetties at Three Mile Harbor.
Napeague/Lazy Point:
  1. Application of the Victor D’Amico Institute of Art at 110 Napeague Meadow Road- reconstruct existing bulkhead and raise the height of the bulkhead by 18 inches.

V. Administrative:

  1. Payment of Bills: a) East Hampton Star – $59.83 (Public Notices DWW & Gerard Drive Kayak racks); b) East Hampton Marina – $769.65 (pump-out boats gas and repairs); c) Staples – $519.68 (printer ink and supplies).
  2. Minutes: a) June 11, 2018
  3. Financial Reports: a) for month ended May 31, 2018
  4. Renewal of the Certificate of Deposit: ended in 7248

VI. Report of the Clerk:

VII. Correspondence:

  1. DEC – report on Harmful Algal Blooms
  2. Peconic Estuary Program- Upcoming Events
  3. Letter from the Association of Marine Industries to the Suffolk County Department of Economic Development and Planning, Attention: Susan Filipowich regarding the proposed 10-acre shellfish aquaculture leases in Peconic and Gardiner’s Bay.


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