Meeting: July 22, 2019

Agenda

I. Roll Call:

II. Public Comment:

  1. Mike Bottini, Wildlife Biologist, Long Island Nature Organization The Natural Recolonization of Long Island, New York by the North American River Otter.
  2. John Parker, Sag Harbor – Little Northwest Creek

III. Old Business:

  1. Update on new shellfish area closures
  2. Discuss proposals received for Historic Research on the Trustees Northwest Harbor Area Holdings
  3. Kayak racks – Settler’s Landing add two more racks. Mile Hill Road 3 new racks approved. Non-motorized boat placement on beaches

IV. Committee Reports:

Aquaculture:

  1. 2019 Mosquito Larvae Study

V. Administrative:

  1. Payment of Bills: a) Matthews, Kirst and Cooley, PLLC – $150.00 (Zweig); b) Montauk Marine Basin – $167.13; c) Nawrocki Smith $8000.00 (Auditor); d) Optimum – $133.53; e) Ready Refresh – $39.63; f) Seacoast Enterprises – $676.01; g) Star Island Yacht Club – $2066.45.
  2. Minutes: a) May 31, 2019; b) June 10, 2019; c) June 24, 2019; d) July 8, 2019.
  3. Financial Report: for the month ended June 30, 2019
  4. Renewal of the Certificate of Deposit: ended in 5679.

VI. Report of the Clerk:

VII. Correspondence:

  1. Note of Appreciation from the East Hampton Historical Farm Museum.


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