Meeting Agendas

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

October 25, 2021 Minutes Agenda *note – all meeting documents are both embedded links in the agenda and may be found at the bottom of this page. I. Roll Call II. Public Comment III. New Business IV. Old Business Request by Richard Whalen & Madeline Narvilas of Land Marks on