Meeting: April 12, 2021

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Agenda

I. Roll Call

II. Public Comment

  1. Dr. Christopher J. Gobler, endowed Chair of Coastal Ecology and Conservation, Stony Brook University, SOMAS will present the results of his 2020 Water Quality Monitoring and Assessment in East Hampton

III. New Business

  1. South Fork Wind – Draft Fisheries Study Work Plan
  2. Little Northwest Creek SEQRA Report
  3. Georgica Pond Management Report
  4. Village of East Hampton proposed code changes, regarding the consumption of alcohol and smoking in the Village and on the adjacent Trustee Beaches ,The Trustees to vote to approve or deny these changes. A Village public hearing will take place on Friday, the 16th day of April, 2021 at 11:00 am in the Emergency Services Building.

IV. Old Business

  1. Proposed new legislation regarding the Trustees Staggering of Elections
  2. Terms
  3. Kayak Report
  4. Powering of Soft Clams

V. Committee Reports

Accabonac/Hog Creek
  1. Application by Joel Halsey to legalize the replacement of a Boat Basin and walkway at 19 Isle of Wight Rd, SCTM# 300-37-2-62
Lazy Point/Napeague
  1. Request from Ivan Silich, 50% leaseholder of 148 Shore Rd, Lot 39N, SCTM# 300-85-1-19.1, in Lazy Point, to transfer his 50% ownership of the lease that he shares with his daughter, Catharina Bahns to his son Andrija Silich. Andrija Silich has submitted his paperwork verifying he is a resident of the Town of East Hampton
  2. Request from Louis Havel, 50% leaseholder of 160 Shore Rd, Lot 36N, SCTM# 300- 85-1-17.1, in Lazy Point to transfer his 50% ownership of the lease he shares with his daughter Kimberly A. Colletti, to his son, Edward R. Havel. Edward R. Havel has submitted his paperwork verifying he is a resident of the Town of East Hampton.
Records
  1. New Trustee Website is launched

VI. Administrative

  1. Payment of Bills: a) Optimum $152.58; b) Amagansett Post Office Box $322.00 annual fee; c) Van Dyke and Hand, CPA $930.00 (Trustee Accountant); d) Michael Hansen $1,750.00 ( Trustee Website Designer); e) Bistrian Materials, Inc. $5000 ( Re-excavate the opening of Fresh Pond); f) Bistrian Materials, Inc. $28,800.00 (dredging of the Gerard Dr Culvert).
  2. Authorize: Trustee funds from their Mariculture Line Budget be used to purchase the Shellfish Hatchery a Chiller system to regulate the water temperature in the grow tanks. $2000.00
  3. Financial Reports: for the Month ended February 28, 2021 and the month ended March 31, 2021

VII. Report of the Clerk


Website by Michael Hansen