Agenda
I. Roll Call
II. Public Comment
- CCE Fisheries Study presentation
III. New Business
- Request from Inter-Science to use Trustee beach to access existing revetment to perform Test excavations on the revetment fronting on 201 Lily Pond Rd on Oct. 29, 2024.
- USGS Buoy in Georgica Pond
- Kim Shaw- Request to extend length of employment of Intern Emily Klein
- CPFWQ funding request for continuous level monitoring system for pump out holding tanks in Montauk.
IV. Old Business
V. Committee Reports
- Largest Clam Contest
- Recap
- Lazy Point
- Christopher Kahn request for funding assistance with the D’Amico House Restoration
- PEP
- Mini grants
- Aquaculture
- Napeague Harbor – DEC shellfish Classification change
- Bue Green Algae Counts
VI. Administrative
Payment of the Bills:
Hodgsun Russ, LLP – $61,655.45 (legal services); Lewis Johs Avallone Avilles LLP – $2,282.50 (legal services); East Hampton Marina – $160.00 (fuel); East Hampton Marina – $1,450.57 (fuel) & $285 (fuel); Montauk Marine Basin – $449.99 (fuel & cleaning supplies); East Hampton Star – $552.51 (legal notice & thank you ad); East Hampton Business Service – $96.50 (Clam contest thank you poster); DB Bennett, P.E. P.C. – $370.00 (Engineering services); Riverhead Building Supplies – $53.33 (pump out supplies); Intact Insurance – $4,850.00 (Boat Hull Policy)
Minutes: The minutes of the meeting of March 25, 2024, September 9 and September 23, 2024 are available for review.