Meeting: October 28, 2019

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Agenda

I. Roll Call:

II. Public Comment:

III. New Business:

Accabonac/Hog Creek:
  1. ZBA notice for the property of Elizabeth Neel, located at 29 Louse Point Road, SCTM #300-83-3-17.2
  2. Notice of Complete application for an Natural Resources Special Permit, received for the property owned by Brad Wolk, located on Fenmarsh Road, SCTM # 300-039-01-07
Aquaculture:
  1. Resolution of Correction to Scallop Resolution running in the EH Star
Three Mile Harbor:
  1. Application received from John McGinn and Cary Davis for bulkhead repair and permission to construct a new dock at their property located at 276 Three Mile Harbor, Hog Creek Highway, SCTM # 300-75-1-32.2.

IV. Old Business:

  1. Opening of the Georgica Pond Gut
  2. Dredging of Georgica Pond

V. Committee Reports:

Aquaculture:
  1. Trustees working with the DEC to open areas closed to shell fishing – Accabonac North.
Beaches:
  1. Close out Trustee Permit B #4-19 issued to M. Zweig, owner of 11 West End Road, SCTM# 301-15-04-06.
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. Clearwater Beach Property Owners Association, close out 2018 dredging permit
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 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

VI. Administrative:

  1. Payment of Bills: a) Montauk Anglers Club – $320.23; b) East Hampton Star – $245.00;
  2. Minutes: None ready to approve
  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: Last Scheduled for December 9. Do we want a second meeting in December? Will Town Hall be available? Meet on Monday December 23?


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