Organizational Meeting: January 13, 2020

Agenda

I. Roll Call:

II. Appointment of Officers:

III. Appointment of Trustee Attorney:

IV. Annual Resolutions:

V. Committee Assignments:

VI. Public Comment:

VII. Trustee Business:

VIII. Administrative:

1. Payment of Bills:
   1. East Hampton Star – $202.92;
   2. Montauk Marine Basin – $91.20;
   3. Mike DiSunno & Sons – $800.00;
   4. Cook Maran Insurance Agency -$3500.00 (Bonding of the Financial Officers);
   5. Optimum- $133.56;
   6. Express News Group- $7.13;
   7. Staples- $19.59; $29.46;$71.76; $73.08; $86.49 & $139.62 = $420.00
2. Minutes: November 15, 2019; November 25, 2019 and December 9, 2019.
3. Financial Report: for the month ended December 31, 2019
4. Renewal of Certificate of Deposit: ended #7248 & #5679

IX. Report of the Clerk: