Meeting: May 31, 2019


Agenda

I. Roll Call:

II. Public Comment:

III. New Business:

Aquaculture:
  1. NYSDEC “License to Collect and Possess”.
  2. Oyster shell volunteers
  3. 2019 Mosquito Larvae Survey
Georgica:
  1. 26 La Forest Lane – SCTM# 301-012-5-3 – Application for phragmite management, buffer restoration and to fill in an existing man-made pond
Napeague/Lazy Point:
  1. Request to remove Marilyn Badkin from her lease for Lot#19N, 244 Shore Road at Lazy Point. Linda A. Badkin will be the only name on the lease.

IV. Old Business:

  1. Powering of Soft Clams
  2. Submarine Groundwater Discharge Study from 2017
  3. Discussion of the placement of kayak and or paddleboard racks at Northwest Creek, Mile Hill Road and Settler’s Landing Road.

V. Committee Reports:

Accabonac/Hog Creek:
  1. Clearwater Beach Property Owner’s Association – SCTM# 300-23-3-1 – Application for 2019 – 2020 maintenance dredging. Close out Trustee permit HC#1-18 for 2018-2019 dredging
  2. Clearwater Beach Property Owner’s Association – SCTM# 300-23-3-1. Close out Trustee permit HC #6-17 for bulkhead reconstruction
  3. Application from the owner of 305 Kings Point Rd. SCTM# 300-24-12 for bulkhead reconstruction
  4. 31 Isle of Wight Road – SCTM# 300-37-2-4.7 – close out Trustee Permit HC #7-18 – for bulkhead reconstruction
Beaches:
  1. 85 West End Road – SCTM# 301-15-5-14.1 – Close out Trustee Permit B #1-19 for dune restoration and stairways repairs.
  2. 93 West End Road – SCTM# 301-15-5-16.2 – Close out Trustee Permit B #2-19 for dune restoration.
  3. 40 Association Road – SCTM# 300-201-1-10.1 –Close out Trustee Permit B #4-18 for dune restoration.
  4. 101 Lily Pond Lane – SCTM# 301-13-12-6.2 – Close out Trustee Permit B #2-18 and B #1-17 renewal of for dune restoration and stairway extension.
  5. 39 Marine Boulevard – SCTM# 300-179-1-10 – Close out Trustee Permit B #6-19 for shoreline fencing.
Georgica/Ponds:
  1. 25 Cove Hollow Farm Road – SCTM# 301-12-10-5 – Revisions to the proposed planting plan and design narrative for their project. Application is for phragmite management and re-planting the bank and 55 foot scenic easement.

VI. Administrative:

  1. Payment of Bills: a) Ocean Graphics – $912.00 (Kayak rack and Trustee Road signs); b) Matthews, Kirst and Cooley, PLLC – $1,693.75 (Legal fees for Zweig).
  2. Minutes: a) February 25, 2019; b) March 25, 2019; c) April 22, 2019 d) May 1, 2019 (special meeting minutes)
  3. Financial Report: for the month ended April 30,2019

VII. Report of the Clerk:


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