December 13, 2021


I. Roll Call:

II. Public Comment:

  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 Trustee Road.
  2. Rich Brierley, on behalf of the owners of 19 Chauncey Close – SCTM# 301-15-1-6, requests vote on Temporary Construction Dewatering project and new water sampling results
  3. Steve Boerner and Richard Whalen, presentation of Trustee Historic Research

III. New Business:

IV. Old Business:

  1. Update on the request from Mark Mendelman on behalf of Harbor Marina Inc, regarding application for a 10’year maintenance permit.
  2. Deep Water Wind Fisheries Study
  3. Update on the Dredging of Little Northwest Creek
  4. Kayak Rack end of season compliance

V. Committee Reports:

Aquaculture Committee:
  1. Peconic Estuary Program – Update*
  1. 2022 Annual Captain William J. Rysam Scholarship program.

VI. Administrative:

  1. Payment of the Bills: Staples- $401.28 (Office Supplies); Optimum – $151.87; Nawrocki Smith LLP, CPA – $6717.44 (Annual Audit); Hodgson Russ – $4,487.00 (legal services re: South Fork Wind); Hodgson Russ – $36,520.54 (Legal services Re: Truck Beach); Van Dyke & Hand CPA – $390.00 (preparation of payroll tax returns Q3 2021).
  2. Financials: through November 30, 2021
  3. Renewal of CD: account ending in 7248

VII. Report of the Clerk:

  1. Results of Annual Georgica Pond Dredging Request for Bids.  Bids opened on December 9, 2021
  2. Schedule January 2022 Organizational Meeting
  3. Request from Susan Stadler to add her daughter, Carley Drew to her lease at 191 Shore Road, Lot 29 S in Lazy Point.

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