Meeting: June 13, 2022

Agenda 

I. Roll Call

II.  Public Comment

  1. Inter-Science 24 West End Rd, LLC renew Trustee Permit GP #2-21, SCTM# 301-15-3-5.1 for the management of Phragmite
  2. Inter -Science Zee I, LLC & Zon II, LLC; 19 & 23 Chauncy Close, Trustee Permit GP #2-20, SCTM# 301-15-1-5+6 for the management of Phragmite

III. New Business

  1. Three Mile Harbor Fish Trap
  2. 2022 Largest Clam Contest – September 11, 2022

IV. Old Business

  1. EHHS Awards Night
  2. WQTAQ Committee Report

V. Committee Reports

Beaches
  1. Close out Trustee Permit B #1-21 issued to 85 West end Road, LLC,  SCTM# 301-1 5-5-14.1 for dune restoration, planting and sand fencing
  2. Close out Trustee Permit B #2-21, issued to The Pond House Inc., 93 West End Road, SCTM# 301-1 5-5-16.2 for dune restoration, planting and sand fencing
Pump-Out Boat
  1. Update on 2022 Season
  2. $1,500 Budget for cash purchases by Captains. 2021 spent $1,026
  3. New Handheld VHF Radio needed: $159.95

VI. Administrative

Payment of the Bills:

a) East End Excavating – $10,600 – for work completed at Lazy Point Launch Ramp; b) East Hampton Marina – $143.45 – Gas for pump out boat; East Hampton Business Service – $22.35- printing for pump out boat; Seacoast Enterprises Associates, INC. – $491.97 – supplies for pump out boat; Optimum – $167.12; East Hampton Marina – $206 (5/31/22) & $143.45 (5/24/22); $648.95 – Reimbursement to Savannah (boat Captain) for Pump Out Boat supplies.

VII. Report of the Clerk


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