Agenda
I. Roll Call
II. Public Comment
- Inter-Science 24 West End Rd, LLC renew Trustee Permit GP #2-21, SCTM# 301-15-3-5.1 for the management of Phragmite
- 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
- Three Mile Harbor Fish Trap
- 2022 Largest Clam Contest – September 11, 2022
IV. Old Business
- EHHS Awards Night
- WQTAQ Committee Report
V. Committee Reports
Beaches
- 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
- 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
- Update on 2022 Season
- $1,500 Budget for cash purchases by Captains. 2021 spent $1,026
- 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.