Meeting: August 26, 2019

Posted on
Agenda

I. Roll Call:

II. Public Comment:

III. New Business:

Georgica/Ponds Committee:
  1. Application from Gray, owner of 17 Terbell Lane, SCTM# 301-13-10-3, for phragmite removal, the rebuilding a pre-existing wood walkway and the relocation of pre-existing dock.
  2. Application of Zee I, LLC, owner of 19 Chauncey Close, SCTM# 301-15-1-6, for Phragmite Removal and a Wetlands Restoration Project.
  3. Application of Zon II, LLC, owner of 23 Chauncey Close, SCTM# 301-15-1-6, for Phragmite Removal and a Wetlands Restoration Project.

IV. Old Business:

  1. Kayak rack update; Mile Hill Road and Settler’s Landing.
  2. Committee recommendations on the revised proposals, received
  3. for Historic Research, on the Trustees Northwest Harbor Area Holdings

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. New owner information and updated survey received.
  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.
  3. Letter of Support for applications, A #2-18 and A #3-18 to the Town.
Education:
  1. Trustee outreach at East Hampton Chamber of Commerce Street Fair on Saturday August 17, 2019
Three Mile Harbor:
  1. Request to Close out Trustee Permit T #4-19, issued to Lorell, located at 29 Springwood Way, SCTM# 300-74-7-26.1.
  2. 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.

VI. Administrative:

  1. Payment of Bills: a) Montauk Anglers Club – $108.19 & $273.14 (Pumpout Gas and Engine Repair; b) Ready Fresh – $67.63; c) Chris Hamilton – $1600.00 (Kayak racks); d) Skidmores Sports and Styles, Inc. – $1029.88 (T-shirts Largest Clam Contest); e) Artplak – $548.93 (Award Plaques Largest Clam Contest); Staples – $275.55 & $502.38 (Color Toner Ink and office supplies).
  2. Minutes:
  3. Financial Report: for the month ended July 31, 2019

VII. Report of the Clerk:

VIII. Correspondence:


Website by Michael Hansen