March 28, 2022


I. Roll Call

II. Public Comment

  1. Sara Davison, executive director of the Friends of Georgica Pond, will present a power point presentation, updating the Trustees on their efforts to improve the habitat of Georgica Pond.
  2. Bob Tyman – South Fork Sea Farmer’s Oyster Reef Update

III. New Business

Napeague/Lazy Point
  1. Request from Lucy Bennett, leaseholder of 220 Shore Rd, Lot 20 N, SCTM #300- 85-1-4.1 to transfer her leasehold to Michael Swier, Town of East Hampton homeowner.  All paperwork submitted.

IV. Old Business

  1. Hampton Waters Homeowner’s Association – Moorings off bulkhead
  2. Discussion to amend annual resolution regarding Trustee fees for different types of applications.
  3. South Fork Wind Update – Ahead of schedule & documentary
  4. Staked/ Marked pull mooring locations at Accabonac/Louse Point and  Babe’s Lane
  5. Edward’s Hole Road Tree Removal

V. Committee Reports

  1. Montauk Friends of Erin, St Patrick’s Day Parade, March 26.  Trustees participated in the Parade this year.
  2. Montauk UFSD School’s annual Science Fair.
Water Quality/ Stormwater:
  1. Update on the Town of East Hampton WQTAC committee projects.

IV. Administrative

Payment of the Bills: a) Montauk Anglers Club & Marina – $2,559.46 Winterizing, Service and Shrink wrap.

Financials: for the month ending February 28, 2022

VI. Report of the Clerk

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