Meeting: October 18, 2019

Posted on
Agenda

I. Roll Call:

II. Public Comment:

1) Dr. Christopher Gobler and Brian Grogan – Wainscott Pond

III. New Business:

Accabonac/Hog Creek:
  1. Request from Barbara Segal to close out Trustee permit A #3-11 for bulkhead repair at 33 Old Fireplace Road.
Aquaculture:
  1. Resolution to open Scallop Season in Trustee Waters on November 10, 2019
  2. CARP- Coastal Assessment Resiliency Program
Georgica/Ponds Committee:
  1. Georgica Pond dredging and opening of the gut.
Napeague/ Lazy Point:
  1. Application from the Devon Yacht Club, located at 82 Bendigo Road, SCTM# 300-127-3-16 & 17, for Jetty replacement
  2. Request from Mark Webb, leaseholder of lots 24N & 25N, 204 Shore Road, at Lazy Point, to sub-let to Bryan J. MacDonald, Jr. for 7 months at $1,250 per month
  3. Request from P. Keen, leaseholder of lots 32S & p/o 33S, Shore Road, at Lazy Point to sub-let to Marco Grisales, for 7 ½ months at $1400 per month
Roads:
  1. Request from Anthony Balducci, owner of 7 Crooked Highway, East Hampton, for relief from the Trustees for a driveway apron that encroaches on a Trustee Road- survey submitted
Three Mile Harbor:
  1. Transient Mooring Program 2020 to 2024

IV. Old Business:

  1. Largest Clam Contest

V. Committee Reports:

Accabonac/Hog Creek:
  1. Application from Sasha Bikoff, owner of 335 Kings Point Road, SCTM# 300-24-1-4, for bluff restoration and other items
  2. Clearwater Beach Property Owners Association, close out 2018 dredging permit
Aquaculture:
  1. Suffolk County Aquaculture Lease Program update
Beaches:
  1. Close out Trustee Permit B #4-19 issued to M. Zweig, owner of 11 West End Road, SCTM# 301-15-04-06.
  2. Request to renew Trustee Permits B #1-19 & B #2-19 issued to the Rayner properties located at 85 and 93 West End Road. SCTM# 301-15-5-14.1 & 16.2.
Education:
  1. East Hampton Chamber of Commerce Fall Festival
Georgica/Ponds Committee:
  1. Request to close out Trustee permit HP #31-18 issued to Perella, 43 Terbell Lane, SCTM# 301-13-10-5, for coir log placement
  2. Request from Walter Weil, 92 Georgica Close Road, SCTM# 301-12-1-7.1, to close out Trustee Permit GP #14-17 for phragmite removal and wetland restoration.
  3. Application received from the Creeks for a Phragmite Management Permit for 291, 253 and 249 Montauk Highway. SCTM#’s 301-6-1-9, 301-7-3-2 & 301-7-3-3.
Harbor Management Committee:
  1. Emergency opening of Fresh Pond

VI. Administrative:

  1. Payment of Bills: a) East Hampton Business Services – $180.66 ; b) Optimum- $133.56; c) Riverhead Building Supply- $38.29; d) Hamilton Marine- $132.92; e) Star Island Yacht Club- $102.00; f) Seacoast Enterprises Associates- $79.65; g) Ready Fresh- $46.63; h) Montauk Marine Basin- $242.63; i) East Hampton Star – $245.00; j) Staples – $39.86; k) United Marine Underwriters – S1000 (deductible for pumpout boat damage); l) Carrot-top Industries – $68.38 (new flag) m) Stuarts Seafood Market – $1080.00 (65 quarts of clam chowder, 1000 littleneck clams, clam sauce, lemons).
  2. Minutes: August 12, 2019, August 26, 2019, September 9, 2019
  3. Financial Report: for the month ended September 30, 2019
  4. Financial Statement: from Nawrocki Smith ended December 31, 2018

VII. Report of the Clerk:

  1. Meeting Schedule: through for the end of the year 2019


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