November 22, 2021


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:

  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.
  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.
  1. Update on the website.
  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.

Website by Michael Hansen