Meeting: August 12, 2019

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Agenda

I. Roll Call:

II. Public Comment:

III. New Business:

  1. Application from the Town of East Hampton, to replace the Bulkhead at the Town Dock, located on Three Mile Harbor, Hog Creek Road, SCTM# 300 204 -3-3.

IV. Old Business:

  1. Kayak rack update; Mile Hill Road and Settler’s Landing.
  2. Update from the Trustee committee charged with reviewing the RFP’s received for Historic Research on the Trustees Northwest Harbor Area Holdings
  3. Little Northwest Creek.

V. Committee Reports:

Accabonac/Hog Creek:
  1. Request to renew Trustee Permit A #2-18 issued, to Savage, located at 115 Water’s Edge Road, for Bulkhead Reconstruction. SCTM# 300-83-7-3.
  2. Request to renew Trustee Permit A #3-18, issued to Simpkins, located at 123 Water’s Edge Road, for Bulkhead Reconstruction. SCTM# 300-83-7-2.
Beaches:
  1. Request to close out Trustee Permit B # 3-19, issued to 171 Lily Pond lane for Dune Restoration and Shoreline Fencing. SCTM# 301-13-11-5.3.
  2. Request to close out Trustee Permit B #3-18, issued to 199 Lily Pond Lane, for Dune Restoration, Shoreline Fencing and Stairway Reconstruction. SCTM# 301-16-1-1
  3. Request to close out Trustee Permit B #5-19, issued to 211 Lily Pond Lane for Dune Restoration and Shoreline fencing. SCTM# 301-15-4-12
Education:
  1. Trustee will be participating at the Fisherman’s Fair on Saturday August 10, 2019
  2. Proposed Balloon Release legislation being drafted by Fred Thiele.
Napeaque/Lazy Point:
  1. Request from Pamela Keen, to extend Trustee Permits LP #1-18 and LP #2-18, issued to Lot #32S and part of 33S, in Lazy Point. SCTM# 300-85-1-34.1.
Three Mile Harbor:
  1. Request to Close out Trustee Permit T #3-19, issued to Helfand, located at 37 Milina Drive, for the Construction of a Stairway to the Beach. SCTM# 300-35-4-1.1.
  2. Request to Close out Trustee Permit T #7-18, issued to 2112 Hunting Ave, LLC, located at 42 Hedges Bank Drive, for the Construction of a Stairway to the Beach and Shoreline Fencing. SCTM# 300-35-2-5, to close out Trustee Permit T #7-18.

VI. Administrative:

  1. Payment of Bills: a) Optimum – $133.53; b) Seacoast Enterprises – $487.72.
  2. Minutes: a) July 22, 2019
  3. Financial Report: for the month ended July 31, 2019

VII. Report of the Clerk:

VIII. Correspondence:


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