Agenda
I. Roll Call
II. Public Comment
III. New Business
- Proposed New Kayak Lottery Entry Process
- PEP – Water Quality App Project
- Dr. Gobler- PEP – Peconic CHANGES Project site considerations Northwest Harbor
- Trustee Record Digitization
- Georgica Dredging Bid Results
IV. Old Business
- Docks – Resolutions resulting from comprehensive dock inventory
- Draft – Resolution Prohibiting the Construction of Any New Residential Docks, Fixed or Floating in the Entirety of Three Mile Harbor.
- Draft – Resolution Adopting New Policies for the Continued Management and Monitoring of All Docks in Trustee Waters Resulting from the Trustees’ Comprehensive Inventory.
- Draft – Resolution Prohibiting Any New Residential “Enlarged Bottom Steps” , “platforms” , or Any Other Type of Structure, Regardless of Its Intended Use, in the Entirety of Georgica Pond, Georgica Cove, Wainscott Pond, Hook Pond, and Northwest Creek.
V. Committee Reports
- Devon Yacht Club – SCTM # 300-127-3-16 & 17 – Request to renew annual dredging permit
- Maslin – 307 Kings Point Rd – SCTM# 300-24-1-11 – Request to increase the height of their existing rock revetment
- South Fork Sea Farmers – Oyster Reefs – Notice of Completion
- Aquaculture: SCALP – meeting notice
VI. Announcements
- Skip the Stuff – Surfrider Foundation, LI Chapter
VII. Administrative
Payment of the Bills:
- Optimum – $150.24; Van Dyke & Hand $180.00 (Accountant)
Minutes:
- Nov. 27, 2023 minutes are available for review
Financials:
- Months ended August 2023, September 2023 & October 2023
- Amendment to financials of July 2023