Meeting: May 13, 2019

Agenda

I. Roll Call:

II. Public Comment:

1. Gina Mulhearn – Site coordinator of the Horseshoe Crab Alternative Bait Research Project, Pikes Beach New York

III. New Business:

Accabonac/Hog Creek:

1. Application from the owner of 305 Kings Point Rd. SCTM# 300-24-12, for bulkhead reconstruction

Aquaculture:

1. 2019 Conditional Shellfish Harvest Program in northern Accabonac Harbor

IV. Old Business:

1. Sag Harbor Public Hearing regarding a proposed new LOCAL LAW amending sections of Chapter 278 of the Sag Harbor Waterways Code.

V. Committee Reports:

Accabonac/Hog Creek:

1. Clearwater Beach Property Owner’s Association – SCTM# 300-23-3-1 – Application for 2019 – 2020 maintenance dredging. Close out Permit HC #1-18 for maintenance dredging 2018-2019
2. Clearwater Beach Property Owner’s Association – SCTM# 300-23-3-1 – Close out Trustee Permit HC #6-17 for bulkhead reconstruction

Georgica/Ponds:

1. 25 Cove Hollow Farm Road – SCTM# 301-12-10-5 – Application to reconstruct a previously permitted access walkway on their property
2. 17 Cove Hollow Farm Road – SCTM# 301-12-10-6 – Application for phragmite removal and buffer area installation

Lazy Point/Napeague:

1. Request to close out Trustee Permit Nap #3-18 issued to the Devon Yacht Club for maintenance dredging.

VI. Administrative:

1. Payment of Bills: a) Staples – $317.76; b) Optimum – $133.22; c) Star Island Yacht Club – $13.96; d) Van Dyke and Associates, CPA, PC. – $840.00 (Trustees personal accountant); e) Seacoast Enterprises Associates -$106.85.
2. Minutes: a) February 25, 2019; b) March 11, 2019; c) March 25, 2019; d) April 22, 2019. Minutes of April 8, 2019 are not complete yet.

VII. Report of the Clerk:

1. New York State Clean Water Vessel Assistance Program – Office applied for grant, partial reimbursement of operating and maintenance expenses. Grant approved. The Trustees received $5000 towards the O&M expenses of the Three Mile Harbor and the Montauk boat. Total of $10,000.