March 28, 2022

Agenda

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

Education:
  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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