Meeting: December 9, 2019

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Agenda

I. Roll Call:

II. Public Comment:

  1. Mike Doall -Stony brook University Oyster Study in Georgica Pond
  2. Steve Boerner, Archivist and Richard Whalen, Esq Historic Research of Trustee Holding Phase 1 Northwest Area
  3. John Parker – Northwest Harbor
  4. Jim Walker – Devon Yacht Club Dredging

III. Old Business:

  1. Dredging of Georgica Pond
  2. Transient Mooring Program

IV. Committee Reports:

Aquaculture:
  1. Opening area’s conditionally that are closed to shell fishing
Georgica/Ponds:
  1. Application from Friends of Georgica Pond to use the Aquatic Harvester again for the 2020 season, continuing the pilot program.
Napeague/ Lazy Point:
  1. Application from the Devon Yacht Club, located at 82 Bendigo Road, SCTM# 300-127-3-16 & 17, for Jetty replacement
Three Mile Harbor:
  1. Request to close out Trustee Permit T #3-19, issued to Gary Helfand, 37 Milina Drive, SCTM# 300-35-4-1.1, for Stairway Construction.

V. Administrative:

  1. Payment of Bills: a) Staples – $149.40; Optimum – 141.04: Hamilton Marine – $132.92; Hamptons Web Design – $150.00.
  2. Minutes:
  3. Financial Report: for the month ended November 30, 2019
  4. Financial Statement: from Nawrocki Smith ended December 31, 2018
  5. Renewal of Certificate of Deposit: ended 6683

VI. Report of the Clerk:


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