November 22, 2021

Agenda

I. Roll Call:

II. Public Comment:

1. John Nicholas, East Hampton Oyster Company – application to utilize part of Sunset Cove Marina for growing oysters commercially.

III. New Business:

Beaches:

1. 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.
2. 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:

1. 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:

1. 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.
2. Update on the Dredging of Little Northwest Creek.

V. Committee Reports:

Aquaculture Committee:

1. Peconic Estuary Project-Living Shoreline Project.

Education:

1. 2022 Annual Captain William J. Rysam Scholarship program.

Harbor Management:

1. Dock Update from the Sub-Committee – 1 year Dock Moratorium Resolution.
2. Update on conditions of the Dock permit approved for  275 Three Mile Harbor – Hog Creek Rd SCTM #300-75-1-32.2.

Records/Website:

1. Update on the website.

Roads:

1. 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:

1. 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).
2. Minutes: October 25, 2021.
3. 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.