December 14, 2020

Posted on
Agenda

I. Roll Call:

II. Public Comment:

  1. Flavio Bartmann on the condition of Crooked Highway
  2. Eric Brown & Scott Dobriner – Rayner Dune Restoration
  3. Karen Hoeg and Bruce Horwith – Ross walkway with stair and platform
  4. Madeline Narvilas & Tyler Armstrong & owner John McGinn – McGinn & Carey 275 TMH, HC Rd -New dock construction.

III. New Business:

  1. Assign a date for the 2021 Organizational Meeting.
  2. Vote on the issue of hiring the new website designer to make needed upgrades to the Trustees current website’s content and design

IV. Old Business:

  1. Georgica Pond Dredging bid
  2. Fresh Pond Dredging Bid
  3. Re-build Montauk Pump out boat
  4. Largest Clam Contest

V. Committee Reports:

Education:

  1. Captain William J Rysam Scholarship for 2021
  2. Balloon Fish fund raising Campaign – New items

Georgica:

  1. 2020-21 Phragmite Renewal Program

Napeague/Lazy Point:

  1. Heidi Ho 212 Shore Rd, Lots 22 & 23 N in Lazy Point. The Town ZBA has approved a Natural Resources Special Permit for this property to move forward with a FEMA compliant renovation. They will need to apply for a building permit now.
  2. Devon Yacht Club – Notice of Commencement for Jetty Replacement under Trustee Permit Nap #1-20.

Roads:

  1. 163 Atlantic Avenue
  2. Town Line Road

VI. Administrative:

  1. Payment of Bills:
    1. Optimum – $136.76;
    2. Drew Bennett – $1,379.77 (Fresh Pond work on DEC permit- obtained & discussions with ACOE);
    3. East Hampton Business Services – $20.80;
    4. Hodgens Russ LLP, Attorneys – $67,115.85 – Advice regarding negotiations on property rights agreements and an NY PSL Article 7 proceeding – (7/1/20 to 11/30/20)
  2. Minutes: of November 23, 2020
  3. Financial Reports: for the month ended October 31, 2020 and for the month ended November 30, 2020

VII. Report of the Clerk:

  1. Discuss the staggering of election cycles for Trustees


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