I. Roll Call
II. Public Comment:
- Drew Bennett of DB Bennett, PE, PC – Update regarding Hydrographic Survey Proposals
- Presentation by Melissa Valasquez of Peconic Estuary Partnership
- Swan Pond and Pond Lane Pond CPF Remediation Proposal Presentation by Ron Paulson of Clear Bays
III. New Business:
- East Hampton Village – Extending the beach season.
- Wainscott – Osborne Farm Property Management Plan Draft
IV. Old Business
- Science Fair Mention
V. Committee Reports
- CCE Winter Trawl Survey Delay – New Dates
- Georgica Pond
- Dredging / Sand removal update
- Kayaks
- Deadline change for removal of kayaks from racks from Nov. 15th to Dec. 1st of each year.
- Napeague/Lazy Point
- Request from Inter-Science Research Associates, Inc, on behalf of The Devon Yacht Club SCTM# 300-127-3-16 & 17, for approval to perform maintenance dredging between May 21 and May 31, 2026.
- Three Mile Harbor
- Request from First Coastal, on behalf of Gerome Griffith of 60 Hedges Banks Dr., SCTM# 300-35-01-1.7 approval of a three-year permit for dune restoration.
VI. Administrative
Payment of the Bills:
- The following bills need to be paid: Van Dyke & Han, P.C. – $605 (Accounting services); Bistrain Materials, Inc. – $49,300.00 ($8,700 for sand distribution across Louse Point Beach & $40,600 for distribution of sand along southern beach in front bluff).
Minutes to be Approved: Minutes of the Jan. 12, 2026.
VII. Report of the Clerk