Meeting: January 22, 2024


I. Roll Call

II. Public Comment

III. Committee Assignments

  • Committee assignments per the Clerk

IV. New Business

  • Gerard Drive Culvert and dredging
  • NY Sea Grant, Peconic Estuary Shoreline Adaptation Initiative, 1/24/24
  • ZBA Hearing Notice 1/23/24 RE: 257 Gerard Dr. proposed project to tear down existing structure and rebuild.

V. Old Business

V. Committee Reports

  • Aquaculture
    • Dr. Christopher Gobler, as part of the Peconic East Blue Carbon Shoreline Protection Project, with an application to install kelp lines for research.
    • New DEC Shellfish Harvest Area Designation & Shellfish Tags
    • Initial Site Evaluation for proposed South Fork Sea Farmers 2024 Oyster Reef, TMH
    • Suffolk County Aquaculture Lease Program (SCALP) Board Meeting
  • Education
    • $150 donation to the Trustee Scholarship Fund from John & Audrey Furfaro.
  • Harbor Management
    • Transient Mooring Report for 2023
  • Pump Out Boat
  • Grant received from the NYS Environmental Facilities Corporation for Operations and Maintenance of our Pump out boats.
  • South Fork Wind Farm Trawl Survey

VII. Announcements

VIII. Administrative

  • Payment of the Bills: a) Optimum – $150.24; b) East Hampton Star – $31.24
  • Minutes:  December 11, 2023, and Jan. 8, 2024
  • Financials: for the month ended November 30, 2023

IX. Report of the Clerk

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