Meeting: June 8, 2020

Agenda

I. Roll Call:

II. Public Comment:

III. New Business:

IV. Old Business:

1. Dredging of Accabonac Inlet
2. Kayak Racks
3. Horseshoe Crab Survey
4. Baby Beach
5. Resolution to grant underground utility easement to LIPA

V. Committee Reports:

Accabonac/Hog Creek:

1. Request from Bikoff, owner of 335 Kings Point Road, SCTM # 300-24-1-4, to close out Trustee Permit HC #2-19 for bluff restoration and stairway re-construction.
2. Application received from Maslin, owner of 307 Kings Point Road, SCTM# 300-24-1-11, for a permit to repair an existing rock revetment.

Aquaculture:

1. Powering of Soft Clams – 2020 Season
2. Mosquito Larvae Survey

Beaches:

1. Request to close out Trustee Permit B #2–19 issued to 199 Lily Pond Lane, SCTM # 301-16-1-1, for sand placement, beach grass planting and shoreline fencing.

Education:

1. Outreach update

Georgica:

1. Request to renew the Trustee permit issued to 25 Cove Hollow Farm Road, SCTM# 301-12-10-5, for permission to re-construct a walkway, phragmite removal and revegetation.

Harbor Management Committee:

1. Update on the Dredging of Little Northwest Creek.

Roads Committee:

1. General Update – Access and Inappropriate use of Trustee Property.

VI. Administrative:

1. Payment of Bills: a) Optimum – $136.43
2. Minutes:
3. Financial Report: for the month ended April 30, 2020 and the month ended May 31, 2020.

VII. Report of the Clerk:

1. Grant money received from NYS Environmental Facilities Corporation through the Clean Vessel Assistance Program. The State paid $10,000.00 towards the 2019 expenses of the two pump out boats, the Trustees operate.