Agenda
I. Roll Call:
II. Public Comment:
- John Nicholas, East Hampton Oyster Company – application to utilize part of Sunset Cove Marina for growing oysters commercially.
III. New Business:
Beaches:
- Request from Scott Dobriner, from Inter-Science, to renew Trustee permit B #1-21, issued to 85 West End Rd, LLC, SCTM# 301-15-5-14, for Dune Restoration.
- Request from Scott Dobriner, from Inter-Science, to renew Trustee Permit B #2-21 issued to The Pond House, Inc., SCTM# 301-15-5-16.2, for Dune Restoration.
Napeague/Lazy Point:
- Request from Russell Schlitt, 50% leaseholder of 237 Shore Rd, Lot #17S, in Lazy Point, to transfer his ownership percentage to Brian Schlitt, his son. Brian Schlitt, currently owns the other 50% of the lease. All proper documents, including proof of residency, have been submitted to the Trustees.
IV. Old Business:
- Mark Mendelman on behalf of The Harbor Marina of East Hampton Inc, with an application for a 10-year maintenance permit for bulkhead repair, dock repair and dredging.
- Update on the Dredging of Little Northwest Creek.
V. Committee Reports:
Aquaculture Committee:
- Peconic Estuary Project-Living Shoreline Project.
Education:
- 2022 Annual Captain William J. Rysam Scholarship program.
Harbor Management:
- Dock Update from the Sub-Committee – 1 year Dock Moratorium Resolution.
- Update on conditions of the Dock permit approved for 275 Three Mile Harbor – Hog Creek Rd SCTM #300-75-1-32.2.
Records/Website:
- Update on the website.
Roads:
- Request from Thomas Osborne, Esq. on behalf of the owner of 141 Merchants Path, SCTM # 300-155-01-36.3, to be granted a legal access easement to their property over a Trustee Road.
VI. Administrative:
- Payment of the Bills: Staples- $166.69(Office Supplies); East Hampton Star- $316.21(3 Legal Ads); Montauk Marine Basin- $172.57(Fuel); Montauk Angler’s Club – $1,733.32 (Winterize and shrink wrap); Northeast Marine – $128.33 (parts for boat trailer).
- Minutes: October 25, 2021.
- Renewal of CD: account ending in 6683
VII. Report of the Clerk:
Annual Georgica Pond Dredging, Request for Bids Public Notice, to appear in November 25, 2021 issue of the East Hampton Star.