Meeting: December 12, 2022

Agenda

I. Roll Call

II. Public Comment

III. New Business

Robert Vasiluth to present & discuss his recent Eel Grass project in Peconic Estuaries. (Cancelled).
Rick Warren, of Inter-Science, on behalf of Island Tennis, L.P d/b/a Sportime, proposed purchase of Trustee unused/unopened road known as Hump Path.
Request from the New York State Parks Departments regional office for permission to conduct a thinning operation of the pitch pines on a Trustee owned parcel as part of the Southern Pine Beetle response. The Trustee owned parcel is 5 acres in size.

IV. Old Business

2023 Resolutions & Fee Schedule.

V. Committee Reports

1. Accabonac

Request from First Coastal on behalf of George & Susan Polsky, owners of 133 Waters Edge Rd, SCTM # 300-83-7-53.1, to reconstruct in-place approximately 160’ of existing timber bulkhead using vinyl sheathing and construct a new 14’ return, a 4ft wide ladder to the beach and plant the area behind bulkhead with American Beach Grass, install jute matting and coir logs for bluff stabilization.

Dan Hall from Land Use, on behalf of Love Shack, LLC at 73 Louse Point Rd, SCTM # 300-83-3-10.2 & 11, to reconstruct approximately 205 linear ft of bulkhead utilizing vinyl sheathing and approximately 5 cubic yards of clean fill landward of bulkhead as needed.

2. Beaches

175 Atlantic Ave; (SCTM# 300-178-02-03) is before the ZBA requesting an NRSP for their proposed project to construct a new 3,240 sq. ft. residence with a storage area, swimming pool, driveway, covered parking area, first & second floor decking and walkways on parcel of land containing dune land and dune vegetation.

Scott Dobriner, of Inter-Science, on behalf of 85 and 93 West End Rd (SCTM#301-15-14.1 & 301-15-5-16.2 respectively) is requesting an extension of Trustee Permits B-1-22 and B-2-22. For one year (or 63 days) to allow for dune restorations through March 31, 2023.

3. Georgica

Update on the let of the pond.

Request from Inter-Science on behalf of 25 Cove Hollow Farm Robot, LLC & 25 Cove Hollow Farm Unicorn, LLC of 25 cove Hollow Farm Rd, SCTM # 301-12-10-5, to close out Trustee Permit GP-1-20, Common Reed Management Permit.

4. Lazy Point

Proposed transfer of Lazy Point Lot #16S, 241 Shore Road, from Marian A.S. McMahon to Laurie Petroske of 4 15th St. East Hampton, NY 11937. SCTM # 300-85-1-41.1

VI. Administrative

Payment of the Bills:

East End Excavating – $1,000 for excavator service to open Georgica Pond; Optimum – $167.42; Staples – $314.56 for printer ink; Shellfish Tags to be ordered from TLS Printing – ($2,656.64 for 8K) Or ($3,079 for 10K) or ($4,130.70 for 15K) OR ($5,103 for 20K)