Meeting: June 10, 2019

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Agenda

I. Roll Call:

II. Public Comment:

  1. Richard Whalen of Whalen Filer, PLLC/ Attorneys
  2. Kim Barbour – Cornell Cooperative Extension
  3. Kim Shaw – Director of the Natural Resource Department of the Town of East Hampton

III. New Business:

  1. Retain Special Counsel

IV. Old Business:

  1. Powering of Soft Clams
  2. Proposal to catalog Trustee holdings in Northwest Harbor Area
  3. Protecting the future viability of the Captain Rysam Fund

V. Committee Reports:

Beaches:
  1. Property of Rayner located at 85 West End Road – SCTM# 301-15-5-14.1. Close out Trustee Permit B #1-19, for dune restoration and stairways repairs.
  2. Property of Rayner located at 93 West End Road – SCTM# 301-15-5-16.2. Close out Trustee Permit B #2-19 for dune restoration.
  3. Property of Kennedy located at 40 Association Road – SCTM# 300-201-1-10.1. Close out Trustee Permit B #4-18, for dune restoration.
  4. Property of 101 LPL, LLC located at 101 Lily Pond Lane – SCTM# 301-13-12-6.2 – Close out Trustee Permit B #2-18 and B #1-17 for dune restoration and stairway extension.
Georgica/Ponds:
  1. Property of Bartos located at 26 La Forest Lane – SCTM# 301-012-5-3. Application for phragmite management, buffer restoration and to fill in an existing man-made pon
  2. Property of Floken Inc., located at 17 Association Road – SCTM# 300-200-3-15. Application for shoreline management, bulkhead repair and dock replacement
  3. Property of 25 Cove Hollow Farm Robot, LLC and 25 Cove Hollow Farm Unicorn, LLC located at 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.
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.

VI. Administrative:

  1. Payment of Bills: a)
  2. Financial Report: for the month ended April 30,2019 and the month ended May 31, 2019

VII. Report of the Clerk:

  1. NYCLASS


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