June 14, 2021


I. Roll Call

II. Public Comment

  1. Richard Whalen Esq on behalf of the owner of 864 Springs Fireplace Rd with a request to legalize a change in the size and structure of her dock.

III. New Business

  1. Request from Steve Tettelbach, Shellfish Ecologist at the Cornell Cooperative Extension to monitor Scallop reproduction, growth and survival in Napeague Harbor.
  2. 2021 Accabonac Salt Marsh Mosquito Dipping Survey.
  3. Gobler lab pre-proposal to NY Sea Grant for optimization of Gracilaria culture in LI waters
Harbor Management:
  1. 2021 Sag Harbor Water Quality Monitoring
Lazy Point/ Napeague:
  1. Request from Albert Di Constanzo and his son James DiCostanzo to transfer their lease at 230 Shore Rd, Lot #26S in Lazy Point, to Quincy Davis, a resident of East Hampton.
  2. Request from Charles Whitmore, to sublet his leasehold at 192 Shore Road, Lot #28N, in Lazy Point to Mark Webb, a resident of East Hampton.

IV. Old Business:

  1. Staggering of Election Terms
  2. Horseshoe Crab Survey

V. Committee Reports:

  1. Kelp Farming request update
  1. 2021 Captain William J. Rysam Scholarship Award Ceremony
  1. Request to renew Trustee Permit GP #1-20, issued to 25 Cove Hollow Farm Road, SCTM# 301-12-10-5, to complete the permitted work, including the walkway, stairway reconstruction and the replanting of the easement buffer.

VI. Administrative:

  • Payment of the Bills:

a) D.B. Bennett, P.E.,P.C – $660.00 ( SEQRA review LNW Creek); b) East End Excavating – $600.00 ( grading of Shore Rd in Lazy Point); c) East Hampton Marina – $118.00 (gas); d) East Hampton Star – $25.71 (legal ad); e) Hamilton Property Services – $2,  172.50 ( Construction of 3 new racks and repair of 22 kayak racks); f) Michael Hansen – $350 ( monthly fee for new content on the Trustees website); g) Montauk Marine Basin –  $720.85 (gas, boat parts, supplies); h) Staples – $284.56 ( color ink toner); i) Hodgson Russ, LLP $630.50 (Staggering of election terms); j) Hodgson Russ, LLP – $2,151.00 ( Truck Beach lawsuit) k) Hodgson Russ, LLP – $22,116.50 (invoice 5.24.21, advice regarding DWW proceedings);  l) Hodgson Russ, LLP – $102,561. 00 (invoice 2.28.21, advice regarding DWW proceedings); m) Hodgson Russ, LLP – $58,599.22 (invoice 9.9.20, advice regarding DWW proceedings); n) Optimum – $152.12

Subtotal for Hodgson Russ, LLP -DWW –  $183,276.72

Total for Hodgson Russ, LLP – All due – $186,058.22

  • Financials for the Month ended:  May 31, 2021
  • Renewal of the Certificate of Deposit: ended 7248

VII. Report of the Clerk:

  1. Request from Gerard Turza, Chief Engineer of the East Hampton Fire Department to hold the East Hampton Fire Department’s Annual Main Beach Fireworks Fundraiser on Saturday August 21, 2021.

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