January 10, 2022

Agenda

I. Roll Call

II. Public Comment

III. Revisit Tabled Annual Resolutions

1. Annual Resolution #2022-23 (pg. 27) RE: Harbor Management Committee
2. Annual Resolution #2022-24 (pg. 28) Re: Pump Out Boat Senior Operator wage.

IV. New Business

1. Assignment of Committees
   1. Accabonac Harbor / Hog Creek:
   2. Aquaculture:
   3. Beaches:
   4. Education:
   5. Finance:
   6. Georgica/Other Ponds:
   7. Harbor Management:
   8. Napeague/Lazy Point:
   9. Northwest Creek:
   10. Pump-Out Boats:
   11. Records/Internet/Website:
   12. Roads:
   13. Three Mile Harbor:
   14. Liaison/ Peconic Estuary Program:
   15. Liaison/ Energy Sustainability Committee:
   16. Liaison/ Nature Preserve Committee:

V. Old Business

Napeague/Lazy Point

1. Request from Susan Stadler to add her daughter, Carley Drew to her lease at 191 Shore Road, Lot 29 S in Lazy Point.

Georgica

1. Rich Brierley, on behalf of the owners of 19 Chauncey Close – SCTM# 301-15-1-6, Update on Temporary Construction Dewatering project request.

Kayak/Moorings

1. Multiple Requests from last year’s Kayak permit holders to have assigned spots for the 2022 season.  Suggestions from office: Does the board wish to limit 2 lottery entries per household?
2. Moorings: Revisit conversation around Staking and/or marking Mooring spots at: Louse Point South near parking lot, Babes Lane & Gerard Park. Considerations: hire a marine contractor to stake/mark locations.
3. Revisit conversation from 2021 Season around mooring misplacements in Northwest & Three Mile Harbor.
   1. Contractors and permit holders not using GPS coordinates provided by office
   2. Inspections of Moorings

VI. Administrative

1. Payment of the Bills: Patrick Bistrain Jr., Inc. – $105, 400.00 (LNWC sediment removal and re-use); East Hampton Marina – $620.01 (total for Invoices #55704, #21193, #16936 and #57735 for gas, oil and winterize/store boat); Staples – $437.75 total (December invoices for office supplies and printer ink); East Hampton Star $48.39 (legal ad); CNA Surety – 4 x $875 for Bond #’s 72118900, #72125773, #71742945 and #71742948 (Financial Bonding of Clerk, 2 Deputy Clerks and Trustee Secretary).
2. Renewal of CD: account ending in 5679

Report of the Clerk