Meeting: April 13, 2020

Agenda

I. Roll Call:

II. Public Comment:

1. Peter Mendelman – Harbor Marina

III. New Business:

Napeague/Lazy Point:

1. Application received on behalf of 4 property owners, 611 Lazy Point Road, 619 Lazy Point Road, 621 Lazy Point Road and 623 Lazy Point Road for a joint coastal erosion remediation plan.

IV. Old Business:

1. Update on the Kayak Racks at Louse Point, Gerard Drive, Settler’s Landing and Mile Hill Road
2. Vote on Dr. Gobler’s proposed 2020 Water Quality Monitoring Study.

V. Committee Reports:

Education:

1. Trustees Scholarship Applications

Georgica/Ponds:

1. Application from LPS on behalf Gray, owner of 17 Terbell Lane, SCTM # 301-13-10-3, for phragmite management

Three Mile Harbor:

1. Request from First Coastal to renew the application of Jerome Griffiths, owner of 60 Hedges Bank Drive; SCTM # 300-35-1-1.17
2. Request from Peter Mendelman of Seacoast Enterprises Associates, Inc to modify and extend Trustee Permit T #6-19 to replace three pilings at Harbor Marina in the near future.

VI. Administrative:

1. Payment of Bills: a) East Hampton Business Services – $177.23; b) Optimum – $136.43; c) Staples – $425.63; d) Bistrian Materials – $28,800 (dredging of the Accabonac Culvert).
2. Financial Report: for the month ended February 29, 2020 and the month ended March 31, 2020

VII. Report of the Clerk: