Meeting: February 10, 2020

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Agenda

I. Roll Call:

II. Public Comment:

III. New Business:

  1. 2020 Long Island Natural History Conference

IV. Old Business:

  1. Water Quality Monitoring for 2020
  2. Three Mile Harbor Transient Mooring Program
  3. Kayak Rack Update

V. Committee Reports:

Education:
  1. School Outreach Report
Fresh Pond:
  1. Proposal from Drew Bennett
Georgica/Ponds:
  1. Amendment to application from Gray, 17 Terbell Lane, SCTM# 301-13-10-3. Only applying for phragmite management now.
  2. Application of Noam Gottesman, owner of 61 North Briar Patch Road, SCTM# 301-12-4-10, for a phragmite control management permit.
Napeague/Lazy Point:
  1. Application of Heidi Ho, lots 22N & 23N at Lazy Point, 212 Shore Road SCTM # 300-85-1-6.1, to renovate her home to FEMA standards.
Roads:
  1. Request from 15 Crooked Highway LLC, SCTM # 300-112-1-2.5, for a letter granting permission for an updated C/O to be issued. This property has an access easement filed over Crooked Highway

VI. Executive Session – Litigation:

VII. Administrative:

  1. Payment of Bills: a) Staples – $2.66; $40.57 & $80.36= $123.59; b) Optimum- $136.52
  2. Minutes to be approved: a) January 13, 2020
  3. Financials to be approved: a) for the month ended January 31, 2020

VIII. Report of the Clerk:

IX. Correspondence:


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