Meeting: February 14, 2022

Agenda
I. Roll Call:

II. Public Comment:

Jim Walker on behalf of Devon Yacht Club requesting renewal of Trustee Permit NAP #1-21 for dredging and beach grading.

III. Report of the Clerk:

Seaview Conversation (See Resolution below)

IV. New Business:

  1. New Permit application from Three Mile Harbor Marina for the addition of Finger Piers and request to close out Trustee Permit TMH #3-18.
  2. East Hampton Village ZBA Hearing update
  3. Montauk Friends of Erin St. Patrick’s Day Parade

V. Old Business:

VI. Committee Reports:

Aquaculture:

South Fork Sea Farmers – Accabonac Harbor Oyster Reef

Beaches:

Town Beach Committee Proposal on Smoking Ban

Georgica:

Phragmite Maintenance Administrative Renewal Permits:

1 Association Road

3 & 7 Cove Hollow Farm Road

Napeague/Lazy Point:

 Lazy Point Launching Ramp Repairs

Records/Website:

Added activities to website

Water Quality Technical Advisory Committee

VII. Administrative:

  1. Payment of the Bills: Optimum – $303.52; Van Dyke and Hand – $720.00 for payroll tax, W2 and 1099 prep and 4th quarter 2021; Staples – $35.98 for office supplies.
  2. Financials: for the month ending January 31, 2022.


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