AGENDA
I. Roll Call
II. Public Comment
Harbor Management Committee:
Sag Harbor Village Harbormaster and Trustees – Outer Mooring Management
Georgica and Ponds:
Billy Mack of First Coastal on behalf of Michael Schultz with a application for Phragmite removal at 1 Eel Cove, Wainscott. SCTM# 300-200-3-19.
Aquaculture:
Robert Vasiluth of SAVE Environmental -Eelgrass Restoration Project which does the seeding of eel grass with Shellfish Hatchery – Applying for WQTAC funding needs Trustee Authorization letter.
Accabonac:
Lisa Poyer of Twin Forks Permitting – Request to renew Trustee Permit A #4-22 issued to 75 Water’s Edge Rd, SCTM# 300-88-7-10, for bulkhead replacement.
III. New Business
Beaches:
East Hampton Village – proposed changes to the Village Code
Lazy Point:
Request from Gerard Butts to add Susan Farrell to his lease at 196 Shore Rd, Lot 27N, SCTM# 300-85-9-1-9.1
Request from Daniel Neuwirth to sublet his Lazy Point lease at 216 Shore Rd, Lot 21N, to Justin Schwartz. SCTM #300-85-1-1.5.
East Hampton Town Trustees Scholarship:
IV. Old Business
- Trustee record digitization – Seery Systems, Inc
- Resolution to Designate Francis Bock as signatory for an Appeal Bond.
V. Committee Reports
Education:
Science Fair at the Montauk School
Peconic Estuary Program:
Meeting update
Largest Clam Contest:
Choose event date
VI. Announcements
- Thank you note from Finn O’Rourke, Satellite Tagging of Sharks
VII. Administrative
Payment of the Bills:
Optimum – $150.24.
Minutes:
From the meeting of January 24, 2024
Financials:
Financials for the month ended December 31, 2023