October 25, 2021

Agenda

*note – all meeting documents are both embedded links in the agenda and may be found at the bottom of this page.

I. Roll Call

II. Public Comment

III. New Business

IV. Old Business

1. Request by Richard Whalen & Madeline Narvilas of Land Marks on behalf of owners at 275 Three Mile Harbor – Hog Creek Rd SCTM #300 – 75 – 1 – 32.2 to vote on the application for construction of a floating dock.
2. Resolution to create a one-year trial period to allow year-round powering of soft clams by special permit.

V. Committee Reports

Aquaculture

1. Update on Oyster and Scallop seeding with John “Barley” Dunne.

Beaches

1. Close out Trustee Permit B #3-21 for construction of sand fencing on beach in front of 38 Two Mile Hollow Road SCMT# 301-10-1-32.

Education

1. Update on EH Village Fall Festival Merchandise Sale.

Georgica Pond

1. Request from Jim Walker on behalf of owners of 25 Cove Hollow Farm Rd, SCTM #301-12-10-5, to close out Trustee Permit # GP-1-21.
2. Update on 19 Chauncey Close Dewatering Project – Engineering Report Status.

Harbor Management

1. Update on Sag Harbor Water Quality Initiative – Inter-agency agreements to be signed in order to initiate disbursement of funds to Dr. Gobler.

VI. Administrative

1. Payment of the Bills: Montauk Anglers Club & Marina, LLC – $99.94 for Gas & Supplies & $664.08 for 100 Hour Service Yamaha Engine.
2. Financials: For the month ending September 30, 2021.
3. Minutes: August 9th, September 27th and October 15th.

VII. Report of the Clerk