Agenda
I. Public Comment:
- Presentation by John (Barley) Dunne- proposed shellfish garden in Hog Creek
II. New Business:
- Accabonac/Hog Creek: a) Letter from P. Weiss re: methoprene; b) D. Franey at 107 Gerard Drive- request from Building Inspector; c) P. Lenehan at 211 Kings Point Road- notice of completion; d) T. Dobris at Kings Point Road- application for NRSP (demolish structure)
- Beaches: a) ZBA Public Hearing Notice re: application of R. Lange at 123 Marine Boulevard (installation of swimming pools)
- Georgica/Ponds- a) Village ZBA Notice of Hearing re: application of House on the Pond at 10 Lockwood Lane; b) Application of A. Bannard for phragmite removal at 106 Briar Patch Road
- Lazy Point/Napeague- a) Application of J. Eastman for renovations- Lots 13N & p/o 14N
- Three Mile Harbor: a) ZBA Public Hearing Notice re: application of T. Walsh at 209 Three Mile Harbor Hog Creek Highway; b) Application of Lobel/Dashevsky for a walkway/stairway at 42 Hedges Banks Drive
III. Old Business:
- Trustee Policies and Procedures for Shoreline Fencing
- Middle Highway- deed
- Georgica Cove Excavation
- Sag Harbor Village- recommendations on area outside of breakwater (expanded jurisdiction)
IV. Committee Reports:
Accabonac/Hog Creek-
- Accabonac dredging- status
- S. Marden- phragmite control at 166 Waterhole Road
- Clearwater Beach Property Owners Association- amended plans
Beaches-
- Weprin- sand fence at 51 Marine Boulevard- waiting for response
- 101 LPL, LLC-dune restoration, stairway and sand fence at 101 Lily Pond Lane
Georgica-
- Phragmite control applications (B. Horwith): a) One Association Road (MyWifeReallyLikesIt) b) Ackerman at 290 Georgica Road; c) V. Casmir-Lambert at 15 Chauncey Close- Village ZBA Notice of Hearing for Georgica Point NV; d) D. Gallo (Skylight East, LLC) at 94 Apaquogue Road; e) J. Murphy at 15 Georgica Association Road- Understanding of Intent requested; f) T. Hayes at 7 Pierson Lane
- MMR Real Estate Holdings, LLC at 81 Briar Path Road to legalize existing walkway/dock- Village ZBA Notice of Hearing
- 11 Chauncey Close- phragmite removal J. Perella at 43 Terbell Lane- erosion control
- Hook Pond Bridge- title search
- Dredging/excavation of bottleneck- report from Drew Bennett
- Cooperation with Village on buffers and project planning
Harbor Management-
- Meeting results- a) derelict blind removal; b) new kayak racks (proposed new locations; c) dingy dock (Three Mile Harbor); d) updating the Trustees dredging plan; e) new member application- Nick Pupo
Napeague/Lazy Point-
- Ramp- Notice of Receipt of Application from DEC
Records-
- New website- target date 30 to 60 day implementation
Three Mile Harbor-
- Griffith- pre-existing stairway without Trustee permit at 60 Hedges Banks- letter sent
V. Administrative:
- Payment of Bills- a) North Fork Water Supply- $47.94; b) East Hampton Star- $127.08; c) Herzog, Faller & Schaefer, CPAs PLLC- $2,100.00 (for 2015); d) Staples- $69.92; e) Savik & Murray- $1,637.20 (survey-Lazy Point ramp)
- Renewal of Certificate of Deposit – account ending #5679
- Minutes- a) September 26, 2016; b) October 14, 2016; and c) October 24, 2016
- Financial Report for month ended December 31, 2017
- Request from John (Barley) Dunne to utilize Trustees Mariculture line.
VI. Report of the Clerk
VII. Correspondence:
- Letter from Trails Preservation Society
- Peconic Estuary Program- a) Technical Advisory Committee/Natural Resources Subcommittee Meeting; b) Habitat Management Plan Meeting (with agenda)
- Peconic Baykeeper- Cesspools and Mosquitoes
- Letter from Legislator Bridget Fleming re: use of methoprene