November 8, 2021


I. Roll Call:

II. Public Comment:

Three Mile Harbor:
  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
Georgica Pond:
  1. Rich Brierley, on behalf of the owners of 19 Chauncey Close – SCTM #301 -15-106 – Update on Temporary Construction Dewatering project – Report from Engineer

III. New Business:

  1. Request from Marion McMahon tenant at 241 Shore Rd, Lot #16S in Lazy Point to renew her sub-lease to her daughter, Marith McMahon and Thomas Thorsen
Three Mile Harbor:
  1. Application from the Hampton Water’s Property Owner’s Association, SCTM# 300-92-6-8,  to construct an elevated walkway with untreated wood and open grate decking, off Oyster Shores Road to Three Mile Harbor.

IV. Old Business:

  1. Water Quality Technical Advisory Committee update
  2. Captain William J. Rysam Scholarship – Trustee baseball caps
  3. Kayak Racks – New Signs
  4. Striped Bass Study – Tim O’Rourke

V. Committee Reports:

Three Mile Harbor:
  1. Update on the property of Eugenia and Edward Tillinghast, 19 Will Curl Highway, SCTM #300-94-1-12.  Application for Bluff Stabilization.
Harbor Management:
  1. Update from the Dock Sub-Committee

VI. Administrative:

  1. Payment of the Bills: a) East Hampton Marina $796.46 – winterizing pump-out boat; b) Optimum- $151.87; c) East Hampton Business Services-$54.00 – bathometric survey copy; d) Montauk Angler’s club – amount pending.
  2. Insurance Settlement: Intact Insurance, pump out boat damage to another boat, $1,500.00 deductible due from Trustees to the Boat Owner, Joe Knesich.
  3. Financials: ending September 30, 2021 and October 31, 2021
  4. Minutes: August 9, 2021, September 27, 2021 and October 15, 2021.

VII. Report of the Clerk:

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