Meeting: February 11, 2019

Agenda

I. Roll Call:

II. Public Comment:

1. John Parker – Harbor Management Committee of Sag Harbor.

III. New Business:

Beaches:

1. 171 Lily Pond Lane – Lewis Sander – Dune Restoration
2. 11 West End Road – Zweig – Permission to cross beach

Education:

1. Montauk Friends of Erin – Parade float request

IV. Old Business:

1. 33 Old Fireplace Road – Debris on Trustee Beach

V. Committee Reports:

Aquaculture:

1. Napeague Harbor – New Oyster Garden Site
2. Peconic Estuary Program – Comprehensive Conservation and Management Plan Update – Climate Change and Public Outreach

Education:

1. Community Outreach

Napeague/ Lazy Point:

1. Committee Report on Lazy Point leases and Rules and Regulations

Roads Committee:

1. Report from Committee

Three Mile Harbor:

1. Mooring at 39 Sammy’s Beach Road – TMH side

IV. Administrative:

1. Payment of Bills: a) Seacoast Enterprises Associates – $37.02; b) Optimum – $167.80; c) Ready Fresh – $60.27; d) Matthews, Kirst & Cooley – $525.00 – (Zweig); e) East Hampton Star – $15.58.
2. Minutes: a) January 28, 2019
3. Financial Report: for the months ended December 31, 2018 and January 31, 2018.

V. Report of the Clerk:

1. Financial update