Meeting Agendas

Agenda I. Roll Call II. Public Comment III. Revisit Tabled Annual Resolutions Annual Resolution #2022-23 (pg. 27) RE: Harbor Management CommitteeAnnual Resolution #2022-24 (pg. 28) Re: Pump Out Boat Senior Operator wage. IV. New Business Assignment of CommitteesAccabonac Harbor / Hog Creek:Aquaculture:Beaches:Education:Finance:Georgica/Other Ponds:Harbor Management:Napeague/Lazy Point:Northwest Creek:Pump-Out Boats:Records/Internet/Website:Roads:Three Mile Harbor:Liaison/ Peconic Estuary Program:Liaison/ Energy Sustainability

Agenda I. Roll Call: II. Election of Officers III. Annual Resolutions (DRAFT) – Read aloud and to vote on IV. Committee Assignments Accabonac Harbor / Hog Creek:Aquaculture:Beaches:Education:Finance:Georgica/Other Ponds:Harbor Management:Napeague/Lazy Point:Northwest Creek:Pump-Out Boats:Records/Internet/Website:Roads:Three Mile Harbor:Liaison/ Peconic Estuary Program:Liaison/ Energy Sustainability Committee:Liaison/ Nature Preserve Committee: DRAFT ANNUAL RESOLUTIONS ADOPTED 2022 ANNUAL RESOLUTIONS

Agenda I. Roll Call: II. Public Comment: Request from Thomas Osborne, Esq. on behalf of the owner of 141 Merchants Path, SCTM # 300-155-01-36.3, to be granted a legal access easement to their property over Trustee Road.Rich Brierley, on behalf of the owners of 19 Chauncey Close – SCTM# 301-15-1-6, requests vote

Agenda I. Roll Call: II. Public Comment: John Nicholas, East Hampton Oyster Company – application to utilize part of Sunset Cove Marina for growing oysters commercially. III. New Business: Beaches: Request from Scott Dobriner, from Inter-Science, to renew Trustee permit B #1-21, issued to 85 West End Rd, LLC, SCTM# 301-15-5-14, for Dune

NOVEMBER 8, 2021 MINUTES Agenda I. Roll Call: II. Public Comment: Three Mile Harbor: Mark Mendelman on behalf of The Harbor Marina of East Hampton Inc, with an application for a 10 year maintenance permit for bulkhead repair, dock repair and dredging Georgica Pond: Rich Brierley, on behalf of the owners of